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Tag: CTF

Europe , FinTech

Lord Mayor’s Delegation to Eastern Europe

June 23, 2017AML, Banking, MSB, RemittancesIsabella Chase

europos has been selected to be part of the Lord Mayor of London’s technology delegation to Eastern Europe. We are excited to be flying the flag for UK RegTech in the Czech Republic and Poland from the 27-28th June. Central…

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…

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