by AdrianaAMLP | Jun 1, 2022
This report covers what can be done by firms to seize some of those opportunities. It highlights notable innovations in the legal market, as well as the appetite and opportunity for investment into law sector innovations in the next few years…
by AdrianaAMLP | Apr 22, 2022
The purpose of the Guidance is to support the implementation of FATF standards for the real estate sector, including residential and commercial real-estate and indicate good practices in the design and implementation…
by AdrianaAMLP | Dec 2, 2021
Insurance Europe fully supports the efforts to strengthen the EU’s framework for AML/CFT. It is essential for the risk based approach (RBA) to remain the guiding principle to ensure AML/CFT resources are allocated where they are needed…
by AdrianaAMLP | Nov 26, 2021
FSB published its progress report on its work plan of Measures to reduce misconduct risk that it agreed in May 2015. The use of fines and sanctions acts as a deterrent to misconduct, but preventative approaches…
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