Kieran Holland Head of Technical Solutions for FinScan, an Innovative Systems solution By Kieran Holland, Head of Technical Solutions for FinScan, an Innovative Systems solution From regulatory harmonization to a changing payments ecosystem and the role of AI, the anti-financial crime (AFC) landscape in Europe is undergoing a significant transformation. Here are five key themes Read More
INSIGHT: Five Themes Defining Europe’s Fight Against Financial Crime in 2025
Related Posts
NEWS: FCA reveals it’s closed 1,600 websites as it fights financial crime
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondent The Financial Conduct Authority’s (FCA’s) annual report sets out how it has used data and technology to crack down on harm… BronNEWS: FCA reveals it’s closed 1,600 websites as it fights financial crime
NEWS: UAE’s AML chief welcomes European Parliament decision to remove Emirates from watch list
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondent THE HEAD of the UAE’s AML secretariat, HE Hamid AlZaabi today welcomed the European Parliament’s decision to de-list the country. In… BronNEWS: UAE’s AML chief welcomes European Parliament decision to remove Emirates from watch list
INSIGHT: Prospect of blacklisting Russia dangled in front of MEPs in attempt to get Gibraltar and UAE off EU’s blacklist
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondent THE EUROPEAN Commission has dangled the prospect of blacklisting Russia in an attempt to pass today’s vote in the European Parliament… BronINSIGHT: Prospect of blacklisting Russia dangled in front of MEPs in attempt to get Gibraltar and UAE off EU’s blacklist