Category: Analysis & Opinion
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IMF says governments should ‘consider the benefits of central bank digital currencies and calls for global standards on crypto as popularity soars
REACTION: How the global AML and FinCrime community has responded to shock FATF chief Lewis’s resignation
INSIGHT: Deutsche Bank chief reveals how Germany’s new Anti-Financial Crime Alliance (AFCA) is leading the charge against money launderers; calls for more proactive and collaborative approach to fighting FinCrime
Barclays security chief reveals ‘attack chain’ strategy for targeting FinCrime and fraud; praises potential for allowing launderers to be intercepted earlier
‘SCHUMAN’- EUROPEAN NOTEBOOK: Why Paris looks to be in the driving seat for the location of AMLA’s new HQ
Further damning evidence against trusts are possible in future data leaks, claims AML expert
EXCLUSIVE: Success of Europe’s new AML approach depends on three core elements, says President of the Eurogroup
EU’s data protection agency warns of lack of clarity in bloc’s new AML plans; calls for legislators to be more specific
ANALYSIS: The EU Data Watchdog’s Take on the bloc’s new AML strategy
OUTLOOK: Germany’s attitude towards AML a ‘capitulation,’ suggests national newspaper ahead of Sunday election
