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…
UK takes FATF helm with global fraud crackdown pledge
The United Kingdom, the new head of the global illicit finance watchdog, has assumed the Presidency of the…
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…
OPINION: How EU navigates current challenges in implementing financial crime regulation is critical to future of European competitiveness
J. Edward Conway Executive Secretary of the Wolfsberg Group SINCE the release of Mario Draghi’s report on European…
Europe’s AML Package: A Strong Framework at the Wrong Time? | RUSI
Europe’s AML Package: A Strong Framework at the Wrong Time? The EU’s new super-supervisor is coming to life,…
NEWS: $750 billion in dirty money moves through Europe every year, warns AMLA’s Derville Rowland
By PAUL O’DONOGHUE, Senior Correspondent ABOUT $750 billion (€647 billion) in illicit funds move through Europe’s financial system…
NEWS: EU’s new AMLA watchdog to be fully operational in 2028
By Elizabeth Howcroft AMLA, the EU’s new agency formed to fight dirty money, said it is on track…
LATEST: EU anti-fraud plan to enable greater data sharing between FIUs and banks
By PAUL O’DONOGHUE, Senior Correspondent THE European Commission plans wider information sharing between FIUs (financial intelligence units) and…
NEWS: Insurance firm ‘essential’ to Europe’s AML system, says AMLA Chair
By PAUL O’DONOGHUE, Senior Correspondent INSURANCE intermediaries are “essential” to Europe’s AML system, according to the Chair of…
LATEST: European Commissioner warns Parliament rejecting AML blacklist would ‘undermine the EU’
By PAUL O’DONOGHE, Senior Correspondent THE European Parliament must approve the proposed changes to the EU’s AML (anti-money…