by Peter Reynolds The financial landscape in Europe is about to undergo a seismic shift. The launch of the European Anti-Money Laundering Authority (AMLA) is set...
The European Commission has presented an ambitious package of legislative proposals to strengthen the EU’s anti-money laundering and countering terrorism financing (AML/CFT) rules. The package also...
Today (22 September) the European Banking Federation and Europol’s European Cybercrime Centre, known as EC3, signed a Memorandum of Understanding which paves the way for intensifying...
