Latest correspondent banking News, Insights & Analysis

Revolutionizing risk management: The transformative impact of federated learning

September 20, 2024

The global financial landscape is increasingly plagued by the complexities of financial crime compliance. As the severity of global money laundering grows, major financial...

The European Union (EU) has made a significant leap forward in the fight against money laundering and terrorist financing with a provisional agreement on an anti-money laundering (AML) package. This agreement, pending full approval, is set to fortify the EU's financial system and protect its citizens by introducing sweeping changes across various sectors.

AML

A deep dive into the EU’s new AML package

February 8, 2024

The European Union (EU) has made a significant leap forward in the fight against money laundering and terrorist financing with a provisional agreement on...