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October 16, 2025

14 Oct 2025

Show Me the Money! (or at least your Source of Wealth)

In a world where financial crimes of all flavours are threatening to go endemic, effective Enhanced Due Diligence (EDD), especially

Chandni

FCC PoI

October 14, 2025

13 Oct 2025

South African Opposition Leader Found Guilty on Gun Charges

On 1 October 2025, Julius Malema, opposition leader and head of the Economic Freedom Fighters (EFF), was convicted of firearm

Chandni

FCC PoI

September 18, 2025

18 Sep 2025

Ex-European Parliament Member Sentenced for Tax Fraud and Money Laundering

On September 2, 2025, Jérôme Rivière, a former Member of the European Parliament, was convicted of aggravated tax fraud and

RzolutAdm

September 16, 2025

16 Sep 2025

Refund and Cancellation Policy

This Refund and Cancellation Policy (“Policy”) governs the subscription and use of RZOLUT’s SaaS-based Anti-Money Laundering (“AML”) name screening solution

Chandni

FCC RegUpdate

September 9, 2025

09 Sep 2025

FinCEN Issued Advisory on the Use of Chinese Money Laundering Networks

On August 28, 2025, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an advisory urging financial institutions to monitor

Chandni

FCC RegUpdate

September 3, 2025

03 Sep 2025

FinCEN Issued Notice on the Use of Convertible Virtual Currency (CVC) Kiosks

On August 4, 2025, FinCEN issued a notice warning financial institutions about the misuse of Convertible Virtual Currency (CVC) kiosks

Chandni

FCC RegUpdate

August 28, 2025

28 Aug 2025

U.S Government Published Financial Technology Protection Act of 2025

The Financial Technology Protection Act of 2025 establishes an Independent Financial Technology Working Group to combat terrorism and illicit financing,