Tag: AMLA

As financial institutions lean more heavily on AI to support compliance decisions, a pressing question is emerging: can they prove how those decisions were...

Banks and financial institutions are rushing to layer AI onto compliance operations that were never built to support it, according to identity verification and...

Financial services remains one of the world's most tightly regulated sectors, and the challenge for compliance teams goes well beyond the volume of rules....

Compliance obligations are spreading well beyond financial services, and according to RegTech firm CUBE, firms that wait for deadlines to force their hand risk...

The EU's new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA), passed by the European Parliament in 2024, is designed to...

Artificial intelligence has sharpened detection, cut false positives and surfaced patterns that rules-based anti-money laundering (AML) systems simply cannot see. Yet according to new analysis...

The EU's anti-money laundering regime is undergoing its most significant structural overhaul in decades, and financial institutions that treat it as a distant policy...

FinregE has published an expert guide aimed at helping firms prepare for the EU's sweeping anti-money laundering reforms ahead of the 2027 deadline. The guide,...

AMLA has published finalised standards governing how it will work with national financial supervisors to select and directly oversee some of the bloc's most...

Financial institutions across Europe are facing a fundamental shift in how anti-money laundering compliance is designed, evidenced and supervised, as the EU's new AML...