contact@europos.co.rs
User login
Twitter
LinkedIn
EuroposEuropos
  • AML Data
  • Solutions
    • AML Onboarding & Monitoring
    • Payment Screening
    • Transaction Monitoring
    • API for Developers
  • Partners
  • Industries
    • Banking
    • Payments
    • Lending
    • Investment
    • Gambling & Gaming
    • Regulated & High Risk Corporates
    • Trusts & Corporate Service Providers
    • Insurance
  • About Us
  • Insights
    • Blog
    • Press
    • Knowledgebase
    • Acronym Buster
  • Contact

Category: AML

Image credit: PayExpo

Four insights from PayExpo 2016

June 24, 2016AML, Anti-Terrorist Financing, FinTech, KYCfreya longhurst

Earlier this month the team ventured over to ExCeL London for PayExpo Europe, the UK’s largest payments event. More than 2000 delegates showed up to see 75 exhibitors and listen to 150 speakers over the course of two days – needless…

mld4 europos

WORKING IN PAYMENTS? Here’s what you need to know to stay compliant with MLD4 (Part 2)

June 16, 2016AML, Anti-Terrorist Financing, Banking, KYC, PEPs, Politically Exposed Personsfreya longhurst

(Part 2 of 2) The EU’s Fourth Money Laundering Directive (MLD4) will be implemented in the UK by the end of this month and in the rest of the EU by the end of the year. On Monday we started…

mld4 europos

WORKING IN PAYMENTS? Here’s what you need to know to stay compliant with MLD4

June 13, 2016AML, Anti-Terrorist Financing, Banking, KYC, Politically Exposed Personsfreya longhurst

(Part 1 of 2) First introduced in 1991, the EU’s Money Laundering Directives aim to prevent money laundering and other financial crimes such as terrorist financing. The Fourth Money Laundering Directive (MLD4) was passed in 2015 and all EU states…

Use Big-Data to solve AML & CTF

AML & CTF: Next generation tech and big data hold the key

April 29, 2016AMLadmin

The focus on anti-money laundering (AML) and counter-terrorist financing (CTF) heated up last week with the UK announcing tough new proposals to combat financial crime. Billions of pounds of international crime money is reported to be funnelled through the UK…

Financial crime and anti money laundering requirements from EU

The Fourth AML Directive: Filling the Silence

December 17, 2015Adverse Media, AML, Anti-Terrorist Financing, MSB, Politically Exposed PersonsCharlie Delingpole

Although the Fourth Anti Money Laundering Directive is now “set in stone”, the UK does still have some degree of flexibility in how it implements the European requirements. This was what the Head of Financial Crime at the FCA (Rob…

Fintech lender Prosper

Money in Terrorist Hands: What FinTech Firms Should Fear

December 14, 2015Adverse Media, AML, Anti-Terrorist Financing, FinTech, KYC, MSBCharlie Delingpole

It recently emerged that online lender Prosper made a $28,500 collateral-free loan to Syed Rizwan Farook in mid-November, just a few weeks before he and his wife massacred guests at an office holiday party in San Bernardino, with Federal Officials…

aml, anti money laundering

Halting the Torrent of Stolen Money Finding a Safe Haven in the UK

December 7, 2015Adverse Media, AML, Anti-Terrorist Financing, KYC, Politically Exposed Persons, SanctionsCharlie Delingpole

In a report titled “Don’t Look, Won’t Find” released on 23rd November, Transparency International UK found the country’s AML supervision to be “fragmented”, “inadequate” and riddled with a “lack of transparency”, allowing “billions” of pounds in corrupt funds to flow…

FCA

Regulators Focus Their Efforts On RegTech: FCA Call for Input

December 3, 2015Adverse Media, AML, Banking, FinTech, KYC, Politically Exposed PersonsCharlie Delingpole

In a call for input, the FCA has just affirmed that innovative technology has a key role to play in enabling financial services to meet regulatory requirements and invited businesses to have their say in how it should “refine and…

Barclays received £72 fine

Barclays Hit by £72 Million Fine For Slack Checks on Rich Clients

November 27, 2015AML, Banking, FinTech, KYC, PEPs, Politically Exposed Persons, UncategorizedCharlie Delingpole

Barclays was dealt the largest disgorgement penalty ever imposed by the FCA, after a damning report found that it was lax in checking rich politically exposed clients, who were part of an “elephant” £1.9 billion “deal of the century”, because…

Commission Comes Down Hard on Directors’ Anti-Money Laundering Failings

November 27, 2015AML, Anti-Terrorist Financing, FinTech, PEPs, Politically Exposed PersonsCharlie Delingpole

It was recently found that the biggest worry for regulatory, compliance and anti-money laundering staff is the risk that they could go to jail if they fail to stop rogue colleagues breaking the law. A case emerging from Guernsey this October…

Load More

Never miss a post!

Subscribe to the europos blog today

Recent Posts

  • europos joins Railsbank Platform as the Partner for advanced Anti Money Laundering (AML) risk tools
  • PEP Screening & Monitoring in Canada
  • What does 4MLD mean for Transaction Monitoring?
  • Lord Mayor’s Delegation to Eastern Europe
  • europos wins RemTech Award

Categories

  • Adverse Media
  • AML
  • Anti-Terrorist Financing
  • Banking
  • Developers
  • FinTech
  • KYC
  • MSB
  • PEPs
  • Politically Exposed Persons
  • RegTech
  • Remittances
  • Sanctions
  • Uncategorized
© 2021 All rights reserved. Europos a.d.