NEWS: Canadian firm Canaccord Genuity fined for AML failures 

FRANCE’S financial markets regulator has criticized HSBC Continental Europe, formerly HSBC France, for shortcomings in its compliance systems. Read More

THE EU’s new AMLA watchdog has signed a deal with the European Central Bank (ECB) to improve joint supervision of financial crime risks. Read More

By Roger Kaiser FOR over a decade, the EU’s anti-money laundering (AML) system has been hampered by fragmentation, reactive policymaking, and vulnerability to abuse. A… BronINSIGHT: Read Roger Kaiser’s full address to the Compliance Council