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!
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!
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!
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!