Members News · 13. May 2022
PEPData is a technological company at the service of companies in the Prevention of Money Laundering and Terrorism Financing...
Strategic alliances · 11. April 2022
MACM is pleased to announce its strategic partnership with Infocredit Group, a leading provider of business intelligence and innovative risk management solutions with 50 years of experience.
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.
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 · 30. July 2021
COVID-19 has caused around 4 million deaths, thrown tens of millions into unemployment and wrecked countless businesses around the globe. But, as ever, unscrupulous criminals are eager to exploit the vulnerabilities exposed by the pandemic and, in particular, the vast programmes launched by governments to support economies.
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.
EU Newsletter · 31. May 2021
The 6 AMLD has been passed end December 2020 and the deadline for implementation in Member States is June 3rd, 2021.
Members News · 05. March 2021
“The far-reaching social and economic impact of COVID-19 has resulted in panic and chaos worldwide posing unprecedented challenges for businesses. It is therefore, more than ever necessary, to conduct a thorough compliance check on third parties.”
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.