Why FinTechs can’t relax once AMLA takes charge
The EU’s new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA), passed by the European…
What the EU’s Italian Cases Mean for Sanctions & AML Compliance
Can a carefully drafted trust deed still place assets beyond the reach of EU sanctions? After two May…
Shufti Helps Obliged Entities Get Ready for the EU AMLR Ahead of the July 2027 Deadline
Shufti Pro Limited As a single EU-wide rulebook replaces 27 national regimes, Shufti’s Full Compliance Lifecycle platform gives…
EU’s AMLA puts high-risk banks on notice for 2028
The EU’s anti-money laundering regime is undergoing its most significant structural overhaul in decades, and financial institutions that…
Salv Bridge hits five years as EU sharing rules loom
On 13 July 2021, a fraud analyst in Estonia noticed a phishing pattern spreading across SmartID logins and…
EU AMLR: why firms can’t wait for 2027 to prepare
Financial institutions across Europe are facing a fundamental shift in how anti-money laundering compliance is designed, evidenced and…
Salv joins GASA ahead of 2027 EU data sharing rules
Salv has become a Supporting Member of the Global Anti-Scam Alliance (GASA), joining a worldwide coalition of banks,…
How three regulatory shifts are rewriting EU payments compliance
European payments firms are confronting a rare convergence of regulatory pressures, and most compliance teams are being asked…
AML Supports AB’s Launch into European Active ETF Market
AML, an award-winning creative advertising agency, and AllianceBernstein (AB), a leading global investment firm, have launched a new…
EU to Ban Privacy Coins, Anonymous Accounts and Cap Cash at €10,000 by July 2027
Key Takeaways Cash payments above €10,000 are banned across the EU, while transactions of €3,000 or more require…
Wise Shares Sink as Europe Probes €500 Million in Suspicious Transfers
Wise Shares Sink as Europe Probes €500 Million in Suspicious Transfers – Moby THE GIST Our analysts just…
Harmoney eyes European growth with €10m investment
Harmoney, a Belgian modular compliance and risk orchestration software provider, has received a €10m strategic minority investment from…