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On the 20th of September 2022, the ACAMS Chapter Event on the EU’s policy framework for digital assets took place in Frankfurt. Participants discussed the latest regulatory developments and how they … read more
#ACAMSEurope took place on June 14-15, 2022 offering one of the world’s largest gathering of financial crime fighters. It was an opportunity to network in Brussels; dive into complex AFC … read more
Whilst the EU’s anti-money laundering (AML) directive has been in existence since 1991, the framework has continued to evolve over the past 30 years. The European Commission has implemented the Financial … read more
United Russia’s victory in the Russian parliamentary election in September 2021 is unlikely to mark a departure from the strained relationship of EU and US with Russia and to improve … read more