(Excerpt featured below. To read full report, go to: https://the-cfo.io/2025/06/17/real-time-payments-are-testing-the-limits-of-compliance/) Reported by Marina Mouka Rocio Suarez has spent years thinking about what happens when regulations shift faster than systems can adapt. As Director of Financial Crime Compliance at LexisNexis Risk Solutions, she advises financial institutions across Europe on how to stay aligned with anti-money laundering rules, […]

MUST PLAY VIDEO GAME: GTA (Grand Theft Auto) Online’s “Money Fronts” by Rockstar Games will be released on June 17. A fun way to teach your staff how money laundering / financial crime actually works is through this video game.