Exploring DORA: 5 Takeaways for Firms in the Final Countdown to the New EU Regulation
The EU’s Digital Operational Resilience Act (DORA) will apply to a broad range of financial companies in Europe from 17 January 2025. The new regulation aims to strengthen the IT security and resilience of firms and, as a result, the broader financial sector. It...
Five AML Fines and Lessons
What Companies Can Learn From 5 Recent Fines by Global Regulators for Alleged Money Laundering Alleged breaches of Anti-Money Laundering regulations are leading to increasingly large fines against companies, as we have shown over the course of this AML Risk series...
How Companies Can Spot Money Laundering Before the Fine
Prevent and Detect: How Companies Can Spot Money Laundering Before the Fine Companies are receiving ever larger fines for allegedly breaching anti-money laundering regulations–in fact, the total fines issued globally in 2022 was 50% higher than in 2021. As well...
The Four Major Developments Every Business Should Know About Anti-Money Laundering Regulations
Anti-Money Laundering regulations have changed rapidly in recent years–from Switzerland to Singapore, from Brazil to Bahrain. Building on our whitepaper, ‘AML Compliance: A Global View’, we identify and summarise four major developments which are driving regulatory...