Stefano Siggia, Senior Consultant
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AML - KYC : Impacts of the 4th AML Directive (AMLD4)
ComplianceFinancial firmsKYCAMLFinancial SanctionsPolitically Exposed PersonsEuropeEUEuropean CommissionAnti Money LaunderingWhat will be the impacts of implementation of the Fourth AML EU Directive (2015/849) ?Since 1991, the European Union has regularly implemented new anti-money laundering directives. On the 20th of May 2015, the European Parliament and the Council issu...
AML Package 2024–2026: What Financial Institutions Need to Know about AMLA, AMLR & TFR
AMLAAMLRRiskRisk Based ApproachAnti Money LaunderingFinancial InstitutionsEuropeComplianceThe European Union has launched its most ambitious anti-money laundering (AML) reform to date. The “AML Package 2024–2026†introduces a new EU Anti-Money Laundering Authority (AMLA), a directly applicable Anti-Money Laundering Regu...
How can AML experts fight trade-base money laundering?
AMLComplianceRed FlagsTerrorism FinancingRiskFinancial SanctionsMoney LaunderingBeneath the seemingly ordinary surface of global commerce, criminals have created an underground world of complex schemes, where legitimate business transactions serve as a smokescreen for their illicit activities. How can anti-money laundering exper...
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