AML, Banking, Compliance, EU, Regulatory, US
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JPMorgan mandates senior bankers to work 5 days a week in the office
AML, Banking, Compliance, Financial Crime
PremiumNEWS: IMF reviewing AML capabilities in its strategic review for next five years; World Bank and Fund holding Spring Meetings in Washington DC
AML, Analysis, Banking, Compliance, EU, Financial Crime, Regulatory
PremiumNEWS: Data watchdog sees red over EU governments’ plans for banks to share STRs and due diligence information; warning letter is setback for PPP plans
Banking, Compliance, Compliance News, Financial Services
PremiumNEWS: Deutsche’s new CCO Padovani joins this week from Barclays; lender announces move with promise to ‘safeguard trust and integrity’
AML, Banking, Crypto, Financial Crime, Financial Services
PremiumEBA launches consultation on amending crypto asset AML/CFT regulations
AML, Banking, EU, Financial Crime, Financial Services, Regulatory, Schuman
PremiumNEWS: MEPs give their backing to AMLA but seek cash transaction limit lowered from €10K to €7K; momentum behind agency grows
AML, Banking, Compliance, EU, Financial Crime
PremiumBREAKING: Raids on five French banks in money laundering, tax fraud probe by financial prosecutor which could lead to up to €1.1BN fines
Banking, Regulatory, Sanctions
PremiumNEWS: Credit Suisse, UBS being probed over whether banks aided Russian oligarchs evade sanctions
AML, Banking, Compliance News, EU/Europe, Financial Crime, Financial Services, Fraud, Schuman