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.
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.
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
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.
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!
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 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.
What challenges does artificial intelligence pose to GDPR? Dive into the recent issues with ChatGPT, the dilemmas of EU DPAs, and ways that AI can become GDPR compliant.
What are shell companies and what are their AML risks? Learn what a shell company is, how they are used in money laundering, their legislation, and more.
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.
What are AML regulations concerning the cryptocurrency sector? Learn about why we need regulations, who is concerned, and examples of cryptolaundering
