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
- 20 mars 2023
- 2 Min
The importance of ongoing monitoring in KYC compliance and how it can prevent financial crime
As the financial landscape continues to evolve, the need for businesses to comply with regulatory requirements becomes more crucial than...
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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...
9 vues0 commentaire
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