News & blog

Operation Chargeback: international effort uncovers massive fraud

04/12/2025 Operation Chargeback, a coordinated action by international investigative services, dismantles three major fraud and money laundering...

EPPO has filed an indictment against five suspects regarding fraud

20/11/2025 The European Public Prosecutor’s Office (EPPO) in Hamburg has filed an indictment against five suspects in connection with a large-scale...

EBA advises EU Commission on AML/CFT framework.

19/11/2025 The European Banking Authority (EBA) has published its response to the European Commission’s Call for Advice on the core elements of the...

Advanced AML screening in RegLab via ComplyAdvantage integration

May 26, 2025 1:57:39 PM

Beyond the basics: advanced customer due diligence with RegLab As an AMLD-obligated organisation, you are required to perform thorough customer due...

Greenberg Traurig: Gaining control over AML compliance with RegLab

Apr 7, 2025 12:01:16 PM

Greenberg Traurig, LLP (hereinafter “GT”) is an internationally operating law firm with 40 firms worldwide and claims to be the most entrepreneurial...

The PIN-blocker: Where AML and privacy meet

Jan 16, 2025 3:44:43 PM

Is a Personal Identification Number (PIN) necessary under the AML? A Personal Identification Number (PIN) is a unique identification number that may...