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Efficiently fine-tuning AML Transaction Monitoring can help financial firm's compliance teams to increase productivity while carefully avoiding pointless investigations by reducing the amount of false-positive alerts.
The revision of AML detect...
Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies.
In 2013 the Financial Action Task Force (FATF) had raised a non-binding...
On the 6th of August 2019, the National Bank of Belgium ("NBB") published a press release announcing that in 2019, there was substantial growth of applications for the execution of payment activities in Belgium. A total of 34 companies are now licen...
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AML Transaction Monitoring & Detection Scenarios
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Psd2, Brexit & the rise of payment services market in Belgium
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