News & blog

AMLA held its first public hearing

27/03/2026 On 24 March 2026, the AMLA held its first public hearing on draft Regulatory Technical Standards (RTS). The hearing attracted significant...

AMLA published data collection and testing exercise

17/03/2026 AMLA's data collection exercise serves two key objectives. First, it will inform the selection of up to 40 financial institutions that...

France's legal profession divided over how to police money laundering

11/03/2026 France's Treasury Directorate is pushing the legal profession to build a credible self-regulatory framework for combating money laundering...

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...

Jonathan Versluys on AML: awareness, supervision and automation

Sep 12, 2024 1:40:42 PM

"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...

Reglab's compliance team

Aug 21, 2024 11:40:00 AM

The role of the compliance team Our compliance team consists of both experienced professionals and juniors. To support the team, our compliance...