Economy · 30. November 2022
We do not let strangers into our homes without confirming who they are, and airports don’t allow us entry without valid identity proof. In the same way, businesses and banks should not transact with an unknown counterparty, and the only way to familiarise themselves with a new business partner or customer is through the Know Your Customer (KYC) process.
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).
EU Newsletter · 31. October 2022
In the recent talk FEBIS had with Filipe Cruz, CEO of PEPData about the most recent Anti-Money Laundering (AML) package presented by the EU, he shared with us some key aspects from this package to help us understand what to expect from it.
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.