RIKKE-Louise Ørum Petersen, one of the new AMLA Executive Board members, has said the agency must work to harmonize EU compliance rules. Read More
Home » NEWS: AMLA Executive Board member Rikke-Louise Ørum Petersen: ‘We should simplify compliance rules’
NEWS: AMLA Executive Board member Rikke-Louise Ørum Petersen: ‘We should simplify compliance rules’
Related Posts
INSIGHT: How Google AI tech helped HSBC revolutionize its AML system
PARTNERING with Google on AI helped HSBC revolutionise its AML system, according to a senior figure at the UK-based lender. Read More
LATEST: Portugal’s Novo Banco raided in corruption probe
PORTUGESE police have searched Novo Banco, the country’s fourth-largest bank, as part of an investigation into suspected corruption. Read More
INSIGHT: Why the media has become the ‘front line’ for fighting financial crime
IN a world where illicit finance moves faster than regulation, here’s how the war against money laundering is being fought through the media. Read More
