Posts tagged with "AML"



Infocredit Group Proud Exhibitor Sponsor of ICA Future of FinCrime and Compliance Summit
Members News · 15. May 2024
Infocredit Group is excited to announce its sponsorship of the ICA Future of FinCrime and Compliance Summit, hosted by the ICA association, which is a premier event where senior compliance and financial crime prevention leaders convene to address new and emerging risks.

Infocredit Group: A New Chapter in Branding
Members News · 20. March 2024
Infocredit Group, a leading provider of business intelligence and regulatory technology (RegTech) solutions, is proud to announce a comprehensive rebranding and a Website redesign focused on enhanced customer experience.

Anti-money laundering - one step closer the final approval agreement
EU Newsletter · 15. February 2024
On the 12 and 13 February 2024, the texts of the provisional political agreements were presented and approved by the Member States representatives in the Committee of Permanent Representatives ("COREPER").

EP ECON Committee adopts the package on Anti- Money Laundering
EU Newsletter · 11. April 2023
At the end of March 2023, the MEPs from the Economic and Monetary Affairs Committees have adopted their position on three pieces of draft legislation on the financing provisions of EU Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) policy.

ECJ invalidates the access to beneficial ownership information by general public of the AML directive
Economy · 23. November 2022
In a breakthrough ruling unveiled on November 22nd 2022, the European Court of Justice gave conclusions on the case 2022-912 between Luxembourg Business Register and Sogedim, in what will surely resonate as a landmark decision in terms of access to ultimate beneficial ownership information and business registers access more largely.

Fynhaus & Diligencia announce strategic partnership for Africa & the Middle East
Members News · 17. November 2022
Fynhaus, an advanced compliance and payment messaging solution provider, has entered into a partnership agreement with Diligencia, a leading provider of corporate intelligence and due diligence solutions in the Middle East and Africa (MEA).

Iberinform launches Online Whistleblower Channel in  partnership with technology company PEPData
Members News · 16. September 2022
Iberinform, in partnership with PEPData, launches an online Whistleblower Channel that allows companies and other obligated organizations to comply with anti-corruption legislation and protection against money laundering and terrorist financing, in an anonymously and securely way.

Free AML Webinar by Infocredit Group: "Sanctions and Russia: Are you in compliance with all recent requirements?"
Members News · 31. March 2022
The webinar is part of the ‘’AML Webinar Series’ presented by Infocredit Group, leading provider of business intelligence and risk management solutions.

How entity data can help you meet regulatory requirements: why it matters and where to start
Economy · 22. December 2021
Uncovering entity data is a basic component of due diligence, but how does this data enable businesses ensure that they are meeting regulatory requirements?

Russia: Globas helps to comply with AML / CFT Law
Members News · 08. December 2021
In the first half of 2021, the Federal Service for Financial Monitoring of the Russian Federation (Rosfinmonitoring) conducted 145 inspections of legal entities and individual entrepreneurs, and violations were recorded for all inspected subjects; the administrative cases were opened in relation to 95% of violations.

Show more