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The U.K. Financial Conduct Authority instructed retail banks to review their anti-money laundering programs after examinations identified frequent lapses in customer due diligence, risk assessment and other controls, ACAMS moneylaundering.com reported. More Online trading platform Robinhood disclosed in a regulatory filing that it expects to pay $15 million to the New York State Department of Financial Services for lapses in its AML and cybersecurity programs, Cointelegraph reported. More Crown Resorts has been internally probing credit card purchases of gambling chips at its Melbourne casino amid suspicions the payments involved illicit funds, the Sydney Morning Herald reported, citing Crown's chief compliance officer. More Latvia's financial supervisor in the...