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We’re excited to share our latest article authored by our Managing Director, Jennifer Hanley-Giersch, and Consultant, Filip Brokes, featured in ACAMS Today. This comprehensive piece delves into the complex landscape … read more
We’re pleased to announce the latest publication in ACAMS Today, focusing on the anticipated regulatory shifts in AML/CTF for investment funds in the United States. 🔍 Summary of Key Points: … read more
We’re excited to share a new publication in ACAMS Today, exploring how Germany is preparing for the upcoming European Union Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulation and the … read more
We’re excited to share our new article published in ACAMS Today, providing an in-depth look at the European Union’s evolving approach to sanctions enforcement and its implications for compliance professionals. … read more
Update: On 6 June, after two months of negotiations, Bulgarian parliament approved a coalition government led by the prime minister Nikolai Denkov. The government was supported by the two largest … read more
On 25 February 2023, the EU marked the one-year anniversary of Russia’s full-scale invasion of Ukraine by announcing its tenth package of sanctions against Russia. The new package added some … read more
We’re excited to share our article published in ACAMS Today, examining how international sanctions have impacted Russia’s national ice hockey aspirations. 🔍 Summary of Key Points: As sanctions continue to … read more
In an attempt to improve the integrity, stability and sustainability of the European financial markets, legislators are storming ahead with regular revisions of the European Union’s (EU) anti-money laundering (AML) … read more
Scandal engulfed one of India’s largest conglomerates at the end of January, when a report by a US-based short seller alleged massive corporate fraud. As well as sending shares in … read more