by AdrianaAMLP | Mar 19, 2024
The Recommendation, also known as the EU toolbox against counterfeiting, aims to foster collaboration between rights holders, service providers, and law enforcement, while encouraging best practices and the use of modern tools and technologies.
by Jyotsna Bucktowar | Mar 11, 2024
A near-final version of legislation to slow down payments processing when there are reasonable grounds to suspect fraud, which is being published for checks…
by AdrianaAMLP | Mar 9, 2024
FCA is looking to publicise its enforcement process to increase transparency and is seeking views on how to proceed with this.
by Jyotsna Bucktowar | Mar 1, 2024
The action plan includes creating best practice guidance on ML-linked red flags to look out for the financial sector, developing work on firm’s fraud controls including deep dives into money mule contracts, implementing a data-sharing approach to detect...
by AdrianaAMLP | Jan 31, 2024
MEPs amended the draft anti-corruption provisions to cover more persons of interest, requesting the inclusion of “high-level officials”, military officials, senior executives of state-owned corporations, and managing officials of political parties represented in...
Recent Comments