by AdrianaAMLP | Dec 7, 2022 | News
EBA launched a public consultation on new Guidelines on the effective management of ML/TF risks when providing access to financial services. The EBA aims to ensure that customers, especially the most vulnerable ones, are not denied access… ...
by AdrianaAMLP | Dec 1, 2022 | News
Wolfsberg Group outlines principles for using artificial intelligence and machine learning in financial crime compliance and believes that it is critical for FIs to consider data ethics principles when using these technologies. By leveraging the...
by AdrianaAMLP | Nov 29, 2022 | News
Basel provides AML index briefing on FATF grey-listing in Sub-Saharan Africa. It covers the impacts on their economic development, the process of grey-listing and what Govt need to do to be removed from the list, touching specific areas of concern for...
by AdrianaAMLP | Nov 29, 2022 | News
FATF holds webinar on ML through the real estate sector. It explores how criminals launder the proceeds of crime through the real estate sector and what authorities and the private sector can do to detect and disrupt these financial flows…
by AdrianaAMLP | Nov 23, 2022 | News
MONEYVAL releases follow-up report on the Czech Republic – it looks into measures to detect the physical cross-border transportation of currency and bearer negotiable instruments (BNIs). Authorities have taken some positive steps to empower the customs...
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