Digital Euro Project Progresses To Next Stage
The European Central Bank wishes to create a digital euro and has consequently embarked on a …
The Compliance Job Market In The UK – We Talk To An Expert
In this article we talk to James Batters, a veteran of the compliance recruitment scene in …
Regtech Roundup: What The Regulators Say
Commentaries about regulatory information technology tend to dwell on the initiatives, products, mergers and plans of …
U.S. Publishes First National AML Priorities
Although no immediate changes are required just now, financial institutions should start evaluating their anti-money …
Travel Rule Implementation Still Slow
The lack of global travel rule compliance is holding the private sector back from meeting …
Ant Group Exec Calls For EU QR Code Standardisation
One silver lining of COVID-19 is the fact that it has helped normalise new payment …
Malta Greylisting Prompts Concern At Home And Overseas
The Mediterranean island’s inclusion on the Financial Action Task Force’s greylist has sent shockwaves throughout …
Let's Get Digital, Says FATF
Technology is the key to implementing the Financial Action Task Force’s standards, but there are …
News In Brief - July 2, 2021
The U.S. Financial Crimes Enforcement Network has released new AML guidance, the UK has signed …