by AdrianaAMLP | Jul 13, 2022 | News
ECB speech at the use of AI to fight financial crime conference: While the digitalisation of banks’ value chains may create challenges for their know-your-customer obligations, machine learning solutions…
by AdrianaAMLP | Jul 12, 2022 | News
HMRC publishes guidance to help art market participants meet their obligations for money laundering supervision. Art market participants who deal in sales, purchases and/or storage of works…
by AdrianaAMLP | Jul 7, 2022 | News
OFAC issues fact sheet on the framework for international engagement on digital assets. The EO directs the Administration to promote development of digital asset and central bank digital currencies…
by AdrianaAMLP | Jul 5, 2022 | News
European Parliament proposes to broaden the scope of ML powers entrusted to the European Banking Authority. The objectives are to maintain financial stability in the EU and to guarantee the integrity…
by AdrianaAMLP | Jul 1, 2022 | News
EBA adopts a decision on the reporting by competent authorities of payment fraud data under the Payment Services Directive (PSD2), via the European Centralised Infrastructure of Data (EUCLID) and according to…
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