Showing 4 of 4 content results
EBA’s new AML technical standards: What you need to know
Article EBA’s new AML technical standards: What you need to know
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
Managing AML and responsible gambling in a shifting landscape
Article Managing AML and responsible gambling in a shifting landscape
Stay ahead of evolving AML and responsible gambling regulations. Learn how operators can manage compliance risks in a fast-changing global gambling market.
Frankie Cronin
Daryl Stinson
Brian O'Donoghue
David Henderson
| 7 min read | 24 Feb 2025
EU anti-money laundering reform: Preparing for the new “Single Rulebook”
Financial Crime EU anti-money laundering reform: Preparing for the new “Single Rulebook”
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
Managing KYC refresh challenges with a service-based approach
Financial Crime Managing KYC refresh challenges with a service-based approach
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
Joseph Maher
David Henderson
| 6 min read | 15 May 2023