AML advice provided for UK property agents
The HMRC has issued updated guidance on anti-money laundering to estate agents, to address and…
Maggie MasperoJune 5, 2019
New beneficial owners register in Ireland
A new central register is coming into force in Ireland next month. All Irish firms…
Claus ChristensenMay 17, 2019
AML Controls Play Bigger Role in Banks’ Credit Ratings
The Wall Street Journal reports that "lapses in anti-money-laundering and financial-crimes controls are more likely…
Claus ChristensenMay 10, 2019
What compliance teams need to know about PSD2 & SCA
If there was one protagonist at the European Payment Summit 2019 in The Hague, it…
Claus ChristensenMay 8, 2019
How to embrace the power of compliance automation
Over the last few years, we have witnessed the first phase of a much-needed transition…
Claus ChristensenApril 8, 2019
HKMA Issues First Batch of Virtual Banking Licences
On March 27th, 2019, the Hong Kong Monetary Authority (HKMA) announced it issued its first…
Claus ChristensenMarch 29, 2019