AML, Cyber, EU, EU/Europe, Financial Crime, Fraud
PremiumTag: Latvia
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LATEST: Netherlands throws hat in the ring for AMLA as Latvia’s chances scuppered by controversial Parliament vote
Head of Latvian FIU says AML is ‘no longer just a matter of financial integrity’ and says new EU AML package and AMLA are ‘critical building blocks’ in the right direction
AML, Banking, Compliance News, EU/Europe, Featured Article
PremiumLATVIA: Privatbank handed six-figure fine following probe that exposed ‘inappropriate risk management culture’
INSIGHT: Why we at the Latvia FIU decided to go with goAML which allows more ‘efficient’ SARs – and how we are preparing to use more technology to fight financial crime
Latvian authorities adopt goAML software in fight against financial crime, Head of FIU says it will make reporting system ‘more effective’
AML, Banking, Compliance, EU/Europe
PremiumThree banks in Latvia remain ‘high-risk’ for AML/CFT despite overall high efficiency being reached – FinCrime regulator
SHORTCOMINGS: European Court of Auditors calls for EU supervisory role to be ‘significantly strengthened’, criticises fragmented approach in new report
AML, Featured Article, Financial Services
PremiumINSIGHT: How Dirty Money is now flowing through different channels – head of Latvia’s FIU on what happened after major crackdown
Compliance News, EU/Europe, Financial Services
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