Posts tagged with "financial crime"



Smart partner evaluation to cut risks and boost results
Economy · 30. January 2026
Building a safe and reliable relationship with business partners is essential for long-term success. The ability to anticipate whether a customer, or potential customer will pay consistently, maintain strong creditworthiness, and demonstrate overall financial stability is critical.

Balancing data minimalisation with the effectiveness of data sharing in the financial crime theatre
Partners · 27. January 2025
As part of the new EU AML package, the EU AML Directive (AMLD6), has introduced significant reforms to the existing regulatory framework. While many of the new provisions had been anticipated, a behind-the-scenes battle over the past two years—between privacy and transparency—continues to take centre stage.