The EU has announced it will set up the Anti-Money Laundering Agency to tackle money laundering & financial crime in the region. What does this entail? Find out here!
EU to Launch Joint Cybersecurity Task Force
The EU is set to launch a Joint Cyber Unit to improve collaboration within its borders to fight the growing threat posed by cyber crime. Find out more here!
Risk & Compliance: A Recap of Our Webinar
Want to find out what’s in store for the risk & compliance functions in a post-COVID world? Watch our webinar or read its full transcript here!
3 Hot Topics for Anti-Money Laundering (AML) in 2021
As a preview to our webinar on February 25th, here are a few hot topics in the AML world in 2021. And don’t forget to submit your questions for our panelists!