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

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

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 ...

What do we know and what can we expect six months after the devastating Palisades and Eaton fires in LA County.

Asian crime syndicates’ online scams have reached industrial proportions, cheating victims around the world out of more than ...

The Bank Secrecy Act allows for the bulk collection of American's financial data. It's time to narrow its scope.

Depending on which estimate you choose, the cost of financial crime globally is anywhere between €1.2 trillion and €3 trillion every year and rising.

Organised financial criminals do not stand still. They constantly exploit new technologies, vulnerabilities, and global markets, requiring an equally dynamic response from governments and regulators.

Dr Thegeya is the author of “Combating Financial Crime in Digital Fast Payments: Insights from Mobile Money Systems" commissioned by Friedrich Naumann Foundation for Freedom ...