Latest press release:
The funding comes at a critical time for the financial sector currently facing a dramatic increase in financial crime caused by the pandemic and exacerbated by growing instability in Eastern Europe.
Latest blog post:
The new AMLA is facing a growing list of expectations. How could the private sector help strengthen standards in the EU?
A collection of articles analysing the trends, impact, news, and updates on regulation and regulators across the banking industry.
Lithuania's Center of Excellence in Anti-Money Laundering invited our Head of Public Sector to address the topic of Enterprise Wide Risk Assessments.
EU has a critical window of opportunity to put in place innovative yet feasible solutions to strengthen Europe’s protections against financial crime.
Announcing sanctions is one thing, ensuring that banks are putting them in place effectively is another challenge altogether. What can banks expect?
Understanding the key findings and challenges from the FATF Survey
How a proposal for a single, harmonised supervisory assessment methodology for banks in the EU can change everything.
FATF has launched two new reports looking at the use of technology for anti-money laundering purposes. What does this mean for the industry?
"When did criminals start to realise the best way to steal millions was to just make their transactions very very boringly complicated."
Get a monthly update with all of our articles, reports, case studies and more
