December 3, 2019

5AMLD – 5th EU Anti-Money Laundering Directive: What You Need to Know

The Fifth Money Laundering Directive (5AMLD) came into force on January 10, 2020. Building on the…
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November 29, 2018

RegTech 101: What is it and why does it matter?

Authored by: Head of Americas at ComplyAdvantage, Elsa Chan Perhaps you’ve heard the term "RegTech" and…
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October 3, 2018

Key takeaways from the FATF FinTech and RegTech Forum

Livia Benisty is the Head of Financial Crime at ComplyAdvantage. Previously, Livia was Head of…
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October 1, 2018

Innovate or Else: Regulation, Technology, & Financial Crime’s Arms Race

Industries become highly regulated where failure has significant consequences. Sectors like healthcare, education, and finance…
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