Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for inadequate protection ...

The FCA has fined Monzo Bank Ltd £21,091,300 for its inadequate anti-financial crime systems and controls between October 2018 and August 2020. Monzo also repeatedly breached a requirement preventing ...

Monzo fined over £21m after financial crime controls ‘fell far short’ - The FCA said Monzo’s financial crime systems and ...

The bank failed to maintain adequate anti-financial crime systems and controls from October 2018 to August 2020.

As fraudsters up the ante with the help of AI tools, organizations need to build better defenses, data networks, and ...

Officials from the State Migration Service of Turkmenistan held a two-day online consultation with experts from the Organization for Security and ...

The 10 Year Health Plan is the strongest policy statement yet that technology and innovation are not optional extras—but ...

Get insights into Paul Anka’s height, career, songwriting legacy, and personal life, from early hits to lasting influence.

Party General Secretary To Lam on July 7 emphasized the need to strengthen inspection, supervision, and auditing to promptly ...

The University of Minnesota is home to over 50,000 students, with about 75% of them living off campus. With so many nearby ...

This briefing note seeks to provide a short overview of significant events in the preceding month, relating to Freedom Under ...

The Texas Legislature's 2025 session brought significant changes to the Texas Family Code, with numerous bills addressing ...