Home Tags AMLR
Tag: AMLR
Union Investment bets on Fenergo ahead of EU AMLR deadline
Union Investment has selected Fenergo to lead a company-wide transformation of its client onboarding and KYC operations ahead of incoming EU regulatory requirements.
The initiative...
Five legal myths blocking banks from sharing crime data
Every week, billions of euros flow through European financial institutions in the hands of money launderers, fraudsters, and organised criminal networks.
According to Salv,...
EU’s AMLA sets stage for AML compliance overhaul
Europe's regulatory landscape for anti-money laundering is entering a decisive new chapter. On 24 March 2026, the EU's newly established Anti-Money Laundering Authority (AMLA)...
Two partners with Signicat to verify B2B buyers
Two and Signicat have joined forces to address one of the most persistent barriers in B2B e-commerce: proving in real time that a buyer...
EU’s AMLAR shakes up anti-money laundering oversight
A new era of anti-money laundering and counter-terrorism financing oversight is being ushered in by the European Union through the introduction of AMLAR, the...
How 6AMLD is shaping the future of AML efforts in Europe
According to recent analyses, such as a report from NASDAQ, financial crime continues to funnel a staggering $3.1 trillion through the global financial system annually.
Navigating regulatory challenges amidst shifting global trends
As 2024 progresses, regulators worldwide find themselves increasingly busy, grappling with the dual challenges of an ever-changing geopolitical landscape and the rapid evolution of...
