At Sibos 2019 I was pleased to be invited to participate in a panel discussion about financial crime and in particular how to utilise...
The revised Wire Transfer Regulation (AKA Funds Transfer Regulation) is proving to be a challenge for many payment service providers...
On 12 November 2018, approximately 6 months after the adoption of the 5th EU Anti-Money Laundering Directive (5AMLD), the European...