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Europe

Digital financial crime

Financial crime Knowledge & training

Digital financial crime in a cashless society

There has been an expectation that with a cashless society imposed by the global pandemic, the financial crime rate would fall. There was a general belief that at least crime may falter on the physical front as criminals shifted to […]test

5 minute read

6AMLD

AML compliance Knowledge & training

The 6th Money Laundering Directive (6AMLD)

Following the succession of five previous anti-money laundering directives (AMLDs), the 6th Money Laundering Directive reinforces the foundations of the European Union’s anti-money laundering and combatting the financing of terrorism (AML/CFT) framework. The first AMLD came into force in 1991 […]test

7 minute read

The French Prudential Supervision and Resolution Authority ACPR

Regulators & key institutions Digital banks Knowledge & training

What is France’s ACPR (Autorité de Contrôle Prudentiel et de Résolution)?

What is the ACPR? The Autorité de Contrôle Prudentiel et de Résolution (ACPR) is the independent administrative authority in charge of supervising banks and insurance companies in France. Under the authority of the Banque de France, the ACPR is responsible […]test

6 minute read

EU AMLD

AML compliance Knowledge & training

A guide to the EU Anti-Money Laundering Directives (AMLD)

Since its formation, the European Union has developed a comprehensive anti-money laundering and countering the financing of terrorism (AML/CFT) framework. This allows member states to regulate businesses in their country to protect themselves against financial crime threats. The presence of […]test

10 minute read

Money laundering act

AML compliance Knowledge & training

Anti-money laundering regulations in the UK

Every year, money laundering costs the UK economy around £100 billion. To avoid the risk of penalties and fines resulting from non-compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) regulations, firms in the UK should understand UK […]test

8 minute read

Regulation Knowledge & training

5th Anti-Money Laundering Directive (5AMLD): What You Need To Know

The Fifth Money Laundering Directive (5AMLD) came into force on January 10, 2020. Building on the regulatory regime applied under 4AMLD, 5AMLD was designed to reinforce the European Union’s AML/CFT regime to address emergent and ongoing compliance issues. The impact […]test

7 minute read

AML France regulations

AML compliance Knowledge & training

AML France Regulations

6 Things You Should Know About AML France Regulations As one of the world’s largest economies, France plays a prominent role in the fight against financial crime and imposes strict money laundering and counter financing of terrorism regulations on its […]test

5 minute read

EU Sanctions List

Sanctions Knowledge & training

EU Sanctions List

European Union (EU) sanctions list Economic sanctions are an essential part of the EU’s Common Foreign and Security Policy (CFSP) and are employed as part of the international effort to combat money laundering, terrorism financing and other financial crimes. To […]test

3 minute read

Image of A guide to the HM Treasury sanctions list

Sanctions Knowledge & training

A guide to the HM Treasury sanctions list

His Majesty’s Treasury (HM Treasury) is the UK government’s economic and finance ministry. As part of this role, it is responsible for implementing and enforcing all UK financial sanctions. As one of the world’s largest economies and business hubs, the […]test

6 minute read

Image of BaFin - The Federal Financial Supervisory Authority

Regulators & key institutions Knowledge & training

BaFin - The Federal Financial Supervisory Authority

What Is BaFiN? BaFin is Germany’s financial regulator and is responsible for ensuring the stability and integrity of the German financial system. The Federal Financial Services Authority (BaFin) was established in 2002 to serve as the primary regulator of Germany’s […]test

4 minute read

Image of What is PSD2 (The Payment Services Directive 2)?

Regulation Knowledge & training

What is PSD2 (The Payment Services Directive 2)?

PSD2 has already had a significant impact on the payments industry, but what is PSD2, and how does it affect how firms implement AML compliance? The European Commission adopted the Payment Services Directive 2 (PSD2) in 2015, replacing the original […]test

4 minute read

Image of FINMA - The Swiss Financial Market Supervisory Authority

Regulators & key institutions Digital banks Knowledge & training

FINMA - The Swiss Financial Market Supervisory Authority

With authority over financial markets, FINMA is responsible for ensuring that financial institutions in Switzerland operate in compliance with the law. The Swiss Financial Market Supervisory Authority (FINMA) was established on 22 June 2007 as a merger of the Anti […]test

4 minute read

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