Category: Financial Services
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INSIGHT: Goldman Sachs invests heavily in AML specialist ComplyAdvantage
From ‘risky’ to ‘a big step forward’; AML expert in Sweden’s finance watchdog praises EU’s latest plan on centralised anti-money laundering supervision
Swiss anti-money laundering authorities believe millions in COVID relief funding has been scammed and laundered by mafia
NEWS UPDATE: German regulator gives N26 a dressing down and orders the online bank to shore up its AML defences
BREAKING: EU will ban cash transactions of more than €10,000. ‘We want clean euros, not dirty ones,’ says Finance Commissioner; new AML Action Plan will be a ‘Big Bang’ solution, she predicts
Malta grants AML powers to agencies involved with business registration, real estate and precious materials trade
EBF CHIEF WIM MIJS: How to ramp up Europe’s fight against money laundering; why GDPR is not the problem and how the banks and law enforcement can work better to turn the tide on dirty money
THE SINGLE RULEBOOK: EU Commissioner and EBF Chief ready to deliver keynote remarks as Europe teams up to stop dirty money
Denmark watchdog chief calls for a re-examining of rules around data privacy vs data sharing, otherwise the risk remains that ‘some money laundering we won’t get at’
Insurance arm of French banking giant faces multi-million euro penalty for AML failings
