Journal
PSD3 is set to come into force into 2026. How can financial institutions prepare? Our article tackles what changes from PSD2 and ways FIs can get ready for PSD3
Compliance burden affects every compliance department, but how do you reduce it? Dive into methods and tips to lessen the weight of regulations and time restrictions.
Identifying dual-use goods is crucial for ensuring they are not misused for military or illicit purposes. Deep dive into how to detect dual-use items and what to do in the aftermath.
Virtual IBANs are poised to revolutionize banking. Explore how vIBANs combat financial crime, enhancing transaction security and fraud prevention in digital banking.
AMLA is the EU's new asset in the fight against money laundering. Learn how it is structured, what its powers and duties are, and how it will change the face of AML!
The EU's DSA and DMA regulations aim at fostering a safer online environment. Discover the difference between the two, how consumers are protected,and much more.
Get ready for 2025 and SEPA Instant Payments Regulation 2024/886 : find out how instant VoP, daily sanction screening and KYC secure your payments.
How are gatekeepers used for money laundering? Discover the AML regulation behind gatekeepers, examples, methods, and how to spot them.
A strong compliance culture is the backbone of a resilient and ethically sound organization. Learn what are the elements of a great compliance culture and how to implement them.
What constitutes a great conflict of interest program? Deep dive into the necessary steps that you need to take to set up a complete and consistent COI program.
How will the EU's new AI Act impact financial institutions? Learn about the challenges and advantages that financial institutions will face in the coming future.
Conducting KYC on corporate entities requires knowledge on the structure of companies. Learn what essential documents are needed during KYC and lots more.
