News & blog

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...

EU Commission pauses non-essential level II acts

03/11/2025 The adoption of 115 non-essential Level 2 regulatory and implementing acts will be delayed until October 1, 2027, according to a statement...

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...