Building Stronger Safeguards for the New EU Anti-Money Laundering Authority
How the ECB Recommends AMLA be Made More Effective? The European Parliament is preparing to vote on the draft AMLA Regulation, and the...
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yazannukkari
- 22 déc. 2022
- 2 Min
FATF publishes report on money laundering and terrorist financing risks
In May 2020, the Intergovernmental Anti-Money Laundering and Terrorist Financing Task Force (FATF) issued a paper on money laundering and...
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yazannukkari
- 22 déc. 2022
- 2 Min
How do cybercriminals launder stolen money?
The Society for Worldwide Interbank Financial Telecommunication (SWIFT) published a report entitled "Follow the Money" in February 2020....
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yazannukkari
- 22 déc. 2022
- 2 Min
Flaminem, the Regtech at the service of compliance
Directly derived from the terms regulatory and technology, the Regtech concept refers to all companies that offer banking institutions...
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