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.
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).
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.
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.
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?
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.
Economy · 07. June 2021
Less than two weeks remain (at the time of writing) until the 3 June deadline for implementation of the EU’s most recent piece of AML legislation – its sixth directive since the bloc was formed in the early 1990s.
Members News · 22. January 2021
Infocredit Group together with LexisNexis supported Kaizen Gaming by providing them with a solution to help them carry out more efficient, quality monitoring to avert money laundering risks.
Strategic alliances · 15. July 2020
Experian and identity verification provider Global Data Consortium (GDC) have today announced a new
partnership which will transform customer onboarding journeys for both international and new-to-country customers.
The agreement enables Experian clients to onboard customers rapidly, as well as strengthening anti-fraud measures and meeting
Know Your Customer (KYC) and Anti Money Laundering (AML) compliance requirements.
EU Newsletter · 13. May 2020
European Commission consults on its Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing On May 7, the European Commission unveiled a new public consultation its Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing The objective of the consultation is to seek comments on the 6 pillars outlined by the draft EC Action Plan on AML which are: · Ensuring the effective implementation of the existing EU...