Scope of Obliged Entities – The AML Regulation expands the definition of ‘obliged entities’. Financial institutions listed in Article 2(6) of the AML Regulation, which includes life insurers and ...

Deal adds key expertise to further strengthen existing capabilities in Financial Services ...

Recognizing this shift, GAFA has structured its Certified Anti-Money Laundering (CAML) certification to reflect the realities of AML in the age of AI. The program strengthens foundational AML ...

In its 2020 National Strategy for Combating Terrorist and Other Illicit Financing (“2020 Strategy”), the U.S. Department of Treasury (“Treasury”) has laid out ...

Explore how South Africa's proposed tax increases could inadvertently heighten risks of tax evasion and challenge anti-money laundering efforts, amidst a backdrop of financial instability and ...