Regulators

Lithuania's Center of Excellence in Anti-Money Laundering invited our Head of Public Sector to address the topic of Enterprise Wide Risk Assessments.

How a proposal for a single, harmonised supervisory assessment methodology for banks in the EU can change everything.

FATF has launched two new reports looking at the use of technology for anti-money laundering purposes. What does this mean for the industry?

The FATF has released their assessment of Germany's AML/CFT efforts, a 324 page report, which calls for a more unified data and analytics approach.