The Bank of Lithuania has fined British fintech Revolut 3.5 million euros ($3.8 million) for violating the country's anti-money-laundering requirements. The levy came after a scheduled inspection of ...

Passed by Congress as part of the Anti-Money Laundering Act of 2020, the CTA was intended to strengthen existing AML regulations and increase transparency of the structures and ownership of businesses ...

The shift to AI-first AML systems is no longer optional—it’s inevitable. SymphonyAI, a leader in predictive and generative enterprise AI SaaS, announced today that it has been named a Leader ...

Nassau County executive Bruce Blakeman defends the Massapequa High School's logo and mascot as the New York State Board of Regents pushes for rebranding.

Revolut fined €3.5 million by Lithuanian central bank for AML failings Revolut has been fined €3.5 million by the central bank of Lithuania for deficiencies in its anti-money laundering ...

“The remarkable results from Cohort 3 of the ongoing Phase 2 trial reinforce the potential of SLS009 to transform outcomes for these heavily pretreated AML patients,” said Angelos ...

8.9 Months Median Overall Survival (mOS) in Patients with AML-Myelodysplasia-Related Changes (AML-MRC) and 8.8 mOS in All Relapsed or Refractory to Venetoclax-Based Regimens Patients; Surpassing ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

The phase 1 trial will assess CER-1236's safety and efficacy in relapsed or refractory AML patients. The study includes dose escalation and expansion phases, focusing on side effects, response rates, ...

Malta’s financial regulator has imposed a significant fine on cryptocurrency exchange OKX for failing to comply with anti-money laundering regulations. The Financial Intelligence Analysis Unit (FIAU) ...