This section focuses on current developments in the world of anti-money laundering (AML) and counter-terrorist financing (CFT). Here you will find information about:
* Legislative Changes: New laws, regulations, directives and other regulations relating to AML and CFT.
* Regulatory updates: News about the activities of financial regulators and supervisory authorities in the field of AML/CFT.
* Key events: Conferences, seminars, round tables dedicated to AML/CFT.
* Technological innovation: New technologies and solutions used in the fight against money laundering and terrorist financing.
* Current Cases: Information about the latest investigations, trials and crimes related to AML/CFT.
* Analytics and forecasts: Review of trends, risks and prospects for the development of AML/CFT in the future.
* Specialists in the field of AML and CFT
* Heads of financial organizations
* Lawyers and auditors
* Law enforcement
* Media
* Current information: We provide information about the latest developments in the AML/CFT field.
* Reliable sources: We rely on official documents, publications of reputable experts and reliable sources.
* Objective view: We provide information without bias or speculation.
* Clear language: We present information in accessible language, without overloading you with complex terms.
We invite you to subscribe to our news section to stay up to date with the latest developments in the AML/CFT field!
