Journal
The European Union's anti-money laundering and counter-terrorism financing (AML/CTF) architecture has undergone its most sweeping overhaul in two decades. The 6th Anti-Money Laundering Directive, Dire…
EU financial firms can use AI to strengthen fraud/AML and compliance, but must meet GDPR and EU AI Act requirements. Build governed, auditable models with human oversight and monitoring.
Discover how PSD3 and the new Payment Services Regulation (PSR) will reshape the European payments landscape and what financial institutions should do to prepare.
An ABC program is one of the most important components of a financial institution. Learn about the basic elements that make up an ABC program.
The EU AML Package 2024”“2026 introduces AMLA, AMLR, and TFR to harmonize compliance across Europe. Discover key changes, deadlines, and how financial institutions should prepare.
Why does cash still dominate money laundering in a digital world? Discover how criminals exploit its anonymity, and why going cashless may not be the full answer.
Is DORA a headache for SMEs? Find out why this European regulation worries small financial companies, and how to comply without blowing your budget.
Serious fiscal fraud can be a threat to your organization's reputation. Learn how to defend yourself from it, the legal framework, red flags to watch out for, and more!
CSDDD is set to revolutionize how companies in the EU address human rights and environmental risks. Learn about the new regulation and what companies must do to be compliant.
When can de-risking high-risk customers go overboard? Learn how to approach de-risking with a risk-based approach, the regulation behind it, and tips for compliance professionals
What is smurfing in the world of AML? Dive into this money laundering technique and learn what AML professionals can do to stop it.
From charities to cryptocurrencies, terrorists have found innovative ways to raise funds for their causes. Learn the different kinds of terrorist financing and what can be done to stop them.
