MAS Promotes Technology for Compliance Effectiveness

A senior official at the Monetary Authority of Singapore (MAS) has recently spoken about the value being gained by businesses deploying new technologies to meet their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) obligations. 

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EU Regulator Consults on AML/CFT Database

On May 6, the European Banking Authority (EBA) started a public consultation on draft Regulatory Technical Standards (RTS) for a central database on the AML/CFT frameworks of financial institutions in the EU.

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6AMLD: Risks and Liabilities

This article looks at the changes introduced by 6AMLD, including a high-level overview of the 6AMLD, details of the predicate offenses and how firms and individuals could be penalized for AML/CFT failings, and what this means for firms.

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