About football and financial crime
By the time you receive this last Trend Letter of 2022, the world footbal championship in Qatar is almost finished but let’s look at some of the Financial Crime Compliance related topics that emerged…
A 360-degree approach to crypto assets
In recent years, the crypto asset landscape has expanded rapidly, and firms and regulators alike are struggling to keep up with the ramifications of this fast-moving industry. As leading Financial…
Payment Service Providers & AML/CFT Regulations
PSPs need to comply with regulations like the EU’s 6AMLD and PSD2 in order to securely facilitate payments across the European Union. 6AMLD requires PSPs to collect and process customer data in a…