Category: EU/Europe
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EU/Europe, Financial Crime, Gaming
PremiumSPORT & AML: ‘Sad but true, and not new;’ FATF chief responds as Al Jazeera investigation reveals the vulnerability of English football to money launderers
AML, Banking, Compliance, EU/Europe
PremiumThree banks in Latvia remain ‘high-risk’ for AML/CFT despite overall high efficiency being reached – FinCrime regulator
EU/Europe, Financial Crime, North America, Regulatory
PremiumLATEST: Scottish prosecutors call for Government to issue ‘McMafia order’ on Trump’s Scottish resorts
Banking, Compliance News, EU/Europe, Financial Crime
WHAT IT MEANS FOR YOU: ‘It is quite smart’- expert praises EBA’s new compliance guidelines which will likely lead to more uniformity and seniority for bank FCC teams
KPMG bank audits requiring improvements ‘unacceptably high’ for third year running – UK’s Financial Reporting Council
AML, EU/Europe, Financial Crime
PremiumChief of Ireland’s Economic Crime Bureau calls for changes to ‘crazy’ system in place to tackle white collar crime
AML, Banking, Compliance, EU/Europe
PremiumFrench banking watchdog warns institutions that they still remain ‘ultimately responsible’ in AML – even if they outsource some of their AML assignments
Analysis & Opinion, Compliance, EU/Europe, Featured Article, Financial Services
OPINION: Commission must use new AML package to establish ‘gold standard’ in AML supervision in the bloc to fight financial crime – top MEP
Banking, EU/Europe, Financial Services
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