Reported by PYMNTS (Excerpt shared below. To read full report, go to: https://www.pymnts.com/aml/2026/house-hearing-puts-ai-fraud-at-center-of-aml-overhaul/) Criminals are not waiting for regulators to modernize anti-money laundering rules, and that asymmetry shaped a House hearing that exposed a larger divide than where to set reporting thresholds. At issue was whether the Bank Secrecy Act should evolve into a faster, […]

Reported by Arno Schütze and Karin Matussek (Excerpt shared below. To read full report, go to: https://finance.yahoo.com/markets/stocks/articles/deutsche-bank-raided-over-filing-163917039.html) Deutsche Bank AG was raided by German authorities on Wednesday as part of a money laundering probe looking at past dealings by staff with firms linked to the now-sanctioned Roman Abramovich, setting back the lender’s long-running effort to […]