LATEST AND RELEVANTE NEWS TO COMPLIANCE

Specialist Article

The EU Standard as a "Single Rulebook"

With the new Anti-Money Laundering Regulation (AMLR), the EU is creating a uniform money laundering regime for the first time from 2027 onwards –...

Specialist Article

The new era of transparency in Switzerland

With the new Transparency Act (TJPG) and the revision of the Anti-Money Laundering Act (AMLA), Switzerland is introducing a central register for...

Specialist Article

An overview of last year's AMLA rulings by the Federal Supreme Court

The Federal Supreme Court handed down thirteen rulings on money laundering in 2024 - four of which concern the duty of due diligence of financial...

Specialist Article

Open Banking Project Presentation on Digital Onboarding on November 13, 2024

Insights into digital onboarding and federal court rulings on money laundering. Find out more about the exciting presentation by IT specialist...

Specialist Article

Compliance Implementation Issues vs Compliance Concept and Policy Issues

Discover how Eurospider's new Co-CEO Eva Selamlar and innovative technologies are enhancing compliance and combating financial crime. Explore the...