The Association of Certified Compliance Professionals in Africa (ACCPA) is marking ten years of work dedicated to strengthening anti-money laundering (AML) compliance standards across the African ...

Overview:  Anti-money laundering is rapidly integrating advanced technology, with AI, automation, and real-time monitoring ...

At the February 2026 meeting, the Nevada Gaming Control Board (NGCB) recommended a suite of "groundbreaking" amendments to Regulations 5 and 25 designed to bolster anti-money laundering (AML) ...

AML Watcher today announced a partnership with Global Association of Forensic Accountants-GAFA (GAFA) to strengthen practical AML capability through hands on ...

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DataVisor, the leading AI-powered fraud and AML platform, today announced the official release of DEFEND Training, its new self-paced program that upskills professionals in the fight against financial ...

Recognizing this shift, GAFA has structured its Certified Anti-Money Laundering (CAML) certification to reflect the realities of AML in the age of AI. The program strengthens foundational AML ...

It often starts with a property purchase. A new client walks in as a cash buyer, keen to complete the process quickly. The Funds are said to come from ...