Carmen Cracknell

FinCEN barred transmittals of funds from Sub-Agents and issued red flags; OFAC designated the network a significant TCO.

Rosemarie Connell is senior managing director at Integrated Solutions, following a career as a commodities trader.

The Australian Securities and Investments Commission’s latest actions and news.

Our regular roundup of the latest news and developments from the FCA.

The CMA’s updated proposals change search options for UK users on Android and Chrome, allowing AI to compete with search engines.

KPMG’s Q3 Global AI Pulse Survey looked at AI management, investment trends, and the link between governance and value.

FCA survey results show tens of thousands more accounts suspected.

Our regular roundup of the latest news and developments from the FCA.