Items tagged with "AML"

Europe launches overhaul of rules on anti-money laundering and countering the financing of terrorism

The European Commission has announced an ambitious package of proposals aimed at strengthening the EU’s anti-money laundering and countering the financing of terrorism (AML/CFT) rules and cracking down on financial crime.

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The Future of Compliance lies in clean Data

An article from the American Bankers Association this week underlines how important good quality data is to compliance and anti-money laundering (AML) efforts.

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News Item

EU publishes Anti-Money Laundering Plan

This week the European Commission outlined its approach to strengthening the EU’s anti-money laundering (AML) and Countering the Financing of Terrorism (CFT) framework. The plan sets out multiple measures the Commission will take over the next 12 months to better enforce, supervise and coordinate the EU’s rules in this area. The measures include ensuring that […]

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US Regulators: Think Outside The AML Box

This week a group of US regulators have announced that they will not penalise banks that use artificial intelligence tools to find gaps in existing anti-money laundering programmes. The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation (FDIC), the Financial Crimes Enforcement Network (FinCEN), the National Credit Union Administration, and […]

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