europeKYC NewsNewsPress Releases Unlocking Success: TransactionLink and Know Your Customer Collaborate to Transform Business KYC in Europe London, Monday 19 February 2024 – TransactionLink, a leading provider of onboarding automation solutions for…Stephanie ZhuFebruary 19, 2024
europe EBA Guidance on the Role of AML Officers On 29 July 2021 the European Banking Authority (EBA) launched a public consultation on its…Claus ChristensenAugust 4, 2021
ArticlesAuthor ClauseuropeIndustry NewsReal Estate MONEYVAL reviews focus on non-financial sectors Regulatory focus on money laundering in non-financial sectors has increased steadily over the past few…Claus ChristensenMay 24, 2021
europe EU sets out five-year AML plans According to new plans detailed by the European Commission on 14 April 2021, the European…Claus ChristensenApril 23, 2021
europe EBA backs EU Commission’s AML Action Plan The European Union watchdog - aka the EBA - backs the EU Commission’s AML Action…Claus ChristensenAugust 25, 2020
europe EU Court of Auditors to investigate money laundering in banking On Thursday, June 11th, the European Court of Auditors announced that it would start an…Claus ChristensenJune 12, 2020