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EBA’s new AML technical standards: What you need to know Article

EBA’s new AML standards redefine compliance for financial institutions. Learn key changes in risk assessment, due diligence & enforcement—act now to stay ahead.

Frankie Cronin
Jennifer Flannery
David Henderson
Shane Quinn
| 7 min read | 24 Mar 2025
EU anti-money laundering reform: Preparing for the new “Single Rulebook” Financial Crime

Prepare for the EU's new AML/CFT "Single Rulebook" by understanding its impact on businesses and ensuring compliance with unified anti-money laundering standards.

Frankie Cronin
Jennifer Flannery
| 4 min read | 12 Sep 2024
Unveiling the financial crime dynamics of Ireland’s payments sector E-money and payments

Unveiling the financial crime dynamics of Ireland’s payments sector. ​Learn about AML risks, sustainable practices, and how Grant Thornton can help. ​Contact our financial crime experts for tailored solutions.

Frankie Cronin
Jennifer Flannery
| 2 min read | 17 May 2024
Managing KYC refresh challenges with a service-based approach Article

Creating and implementing watertight Know Your Customer (KYC) procedures can be problematic for many organisations since the process remains a people-driven, manual operation.

Frankie Cronin
Daryl Stinson
Jennifer Flannery
Brian O'Donoghue
David Henderson
| 6 min read | 15 May 2023