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Europe

Adverse media Knowledge & training

6AMLD & FATF: Where adverse media screening fits in

A thorough AML programme has many moving parts, and adverse media screening is arguably one of the most important for preventing financial crime. Onboarding a client that has known risk could have severe consequences for your reputation, and also puts […]test

5 minute read

AML compliance Reports

AML Guide for Fintechs

This guide is intended to provide Fintechs in EMEA with a checklist of key issues that they will need to consider when developing their financial crime framework and some practical ways in which they can go about addressing them.test

1 minute read

5th money laundering directive

Regulation Knowledge & training

5th Money Laundering Directive - Where Are We Now?

5AMLD Implementation Remains Patchy The EU’s 5th Money Laundering Directive (5AMLD) was scheduled for translation into national law by 10 January 2020. Just over a year later, and after another update to the EU money laundering directive under the 6MLD, […]test

11 minute read

Post Brexit UK Sanctions

Sanctions Knowledge & training

Post-Brexit UK sanctions: What you need to know

Under the terms of the Brexit Withdrawal Agreement, the EU sanctions regime ceased to apply to the UK at 11 pm on 31st December 2020. From that date, the UK’s new sanctions framework came into effect, the details of which […]test

5 minute read

Regulation Crypto Knowledge & training

Crypto-Assets, Wallets, Exchanges and 6AMLD

Cryptocurrencies or crypto-assets have gained a lot of popularity over the past few years. In particular, during the latter part of 2017 market capitalizations for many of the more prominent cryptocurrencies reached all-time highs. Along with their increased popularity, cryptocurrencies […]test

7 minute read

FMA austria

AML compliance Knowledge & training

AML in Austria: FMA

AML in Austria: Regulations and compliance Austria is one of Europe’s major financial hubs, attracting a range of commercial business interests and offering financial services to customers from all over the EU and the world. The primary financial regulator in […]test

5 minute read

5amld and art trade

AML compliance Art trade Knowledge & training

5AMLD and the Art Trade

The European Union’s Fifth Anti Money Laundering Directive (5AMLD) came into force across all member states on 10 January 2020. The directive set out a range of requirements and amendments to EU AML legislation, including the introduction of a legal […]test

4 minute read

AML compliance Knowledge & training

Russian Risks: Valuable Watchlists to Monitor

It’s no secret that fighting financial crime depends on knowing your customers. Yet current AML/CFT regulations provide merely a starting point for this. The emphasis regulators place on taking a risk-based approach leaves much to an individual financial institution’s best […]test

6 minute read

Financial Supervisory Authority of Norway

Regulators & key institutions Knowledge & training

Financial Supervisory Authority of Norway: What you need to know

The Financial Supervisory Authority of Norway (FSA), known as Finanstilsynet, is the primary government agency responsible for the supervision of Norway’s financial system and is tasked with oversight of all banks and financial institutions within the country. In its supervisory […]test

5 minute read

fiu netherlands

Regulators & key institutions Knowledge & training

FIU in the Netherlands

Money laundering is a growing problem in the Netherlands, with estimates suggesting that around €16 billion in illegal funds is laundered there every year — money derived from a range of criminal activities, including drug trafficking, sexual exploitation and extortion. […]test

5 minute read

Adverse media Knowledge & training

Adverse media screening, predicate offences, and 6AMLD

The EU has long tried to determine which predicate offenses drive money laundering. With the latest anti-money laundering directive set to be transposed into law in December 2020, many new predicate offenses will need to be monitored by regulated businesses—screening […]test

8 minute read

Regulation Reports

A Guide to the 6th Anti-Money Laundering Directive

A Guide to the 6th Anti-Money Laundering Directive Since 1991, the EU’s strategy for tackling money laundering has centered on the transposition of a succession of Anti-Money Laundering Directives into the national laws of the member states. 5AMLD extended existing AML […]test

1 minute read

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