Financial services company Canaccord has been hit with an $80 million penalty by the U.S. Treasury's Financial Crimes ...

Anti-money-laundering rules are the chief compliance concern for fund managers - and other sectors should take note - according to Isabella Agius, product head, corporate solutions, in the client ...

One of the best things about writing for Compliance Week is reading the fabulous work by my colleagues. For me, CW data and research journalist Aly McDevitt has always stood out as someone whose work ...

More complaints about compliance are reported to the U.K.'s financial services watchdog than any other kind of potential ...

Geopolitical volatility is causing rapidly changing sanctions regimes, but diverging rules in different jurisdictions create ...

In 2026, many compliance officers are hearing the same line in more and more executive leadership team meetings: "We want AI implemented this year." The phrase sounds reassuring, as if time itself ...

Walmart has agreed to pay $100 million to settle allegations that it deceived delivery drivers about their pay and tips, the Federal Trade Commission announced.

The U.K.'s financial regulators have long maintained that AI use by banks, insurers, and other financial services firms is ...

For many organizations, "war risk" still sounds like a niche concern, something reserved for defense contractors, energy ...

Crédit Agricole and J.P. Morgan were among financial institutions that found themselves in the cross-hairs of the European ...