Journal
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.
What makes an efficient whistleblowing channel for your company? Learn how to build an effective whistleblowing channel in our article.
Digital Operational Resilience Act brings vital changes to ensure robustness in digital systems, enhancing security and stability.
Critics believe that AML fines are inefficient, but how can they be improved? Explore our article to learn how lawmakers, regulators, and financial institutions can make a difference
Are AML fines against financial institutions effective? Let's explore why financial institutions are fined for AML reasons and how efficient such fines are
What are the main EU directives related to money laundering and terrorist financing? This article explains the characteristics and history of the six EU AML directives.
As PEPs are a controversial topic in the banking sector, it is important to conduct enhanced due diligence to minimise the risk.
What are Golden Visa schemes and how are they used to propagate corruption and money laundering? Learn what the EU is doing to prevent such programs
How do criminals use real estate to launder money? Learn how gatekeepers play an important role, examples of real estate crime, and tips for AML professionals
What does the future hold for AML professionals? Learn how AI, Internet of Things, invisible banking, and quantum computing is shaping the future of AML
Why do most AML programs in banks fail? Learn how compliance culture, training of staff, transaction monitoring systems, and data have an impact on the success of AML programs
