Most recent blog post
Greenberg Traurig, LLP (hereinafter “GT”) is an internationally operating law firm with 40 firms worldwide and claims to be the most entrepreneurial law firm in the...
"My role within RegLab, mainly consists of having and maintaining contact with the heads of law firms in Belgium, Luxembourg and France. On a daily basis, I am busy...
The role of the compliance team Our compliance team consists of both experienced professionals and juniors. To support the team, our compliance manager, Merel, has been...
In fact, the EU has reached a major milestone in the fight against money laundering. The Anti-Money Laundering Authority (AMLA) was officially established on 26 June...
High demand for speedy onboarding Not only law firms and banks are subject to the AML legislation; compliance is also a crucial part of daily operations for investment...