Journal
The European Union's anti-money laundering and counter-terrorism financing (AML/CTF) architecture has undergone its most…
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.
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.
Is DORA a headache for SMEs? Find out why this European regulation worries small financial companies, and how to comply without blowing your budget.
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.
What is smurfing in the world of AML? Dive into this money laundering technique and learn what AML professionals can do to stop it.
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.
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.
