News

The AML Forum Frankfurt kicked off on 12 September, with a keynote on the Fifth and Sixth Anti-Money-Laundering (AML) Directives. How can financial institutions adopt the new rules into their control mechanisms successfully, and what are the key points to be ...

Open Banking has been a “slow burn”, but momentum is building and the lack of an overnight transformation of the industry was only to be expected. That was the view of Richard Rous, Competition and Regulatory Strategy specialist at Lloyds ...

The countdown has begun with only 2 weeks to go until we welcome our senior level delegates, esteemed speakers and sponsors to The Anti-Money Laundering Forum in Frankfurt on 12th September.

2019 has already been a record year for the FinTech industry, with the three largest acquisitions in the sector to date ...

The European Commission is reintroducing its proposal to create an EU blacklist of countries that pose a high risk of fraud and money laundering.

At the end of July, the EU published four reports on the bloc’s anti-money-laundering (AML) and counter-terrorist-financing (CTF) activities, those programmes’ success to date, and the outstanding challenges that Europe still faces in battling the spread of illicit funds.