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
NEWS: FATF will rate countries on how crypto firms handle payments over $1,000
FINANCIAL institutions will be expected to include ‘standardized’ data on cross-border payments above USD/EUR 1,000, the FATF has said. Read More
NEWS: FATF will require crypto firms to include ‘standardized’ data on payments over $1,000
FINANCIAL institutions will be expected to include ‘standardized’ data on cross-border payments above USD/EUR 1,000, the FATF has said. Read More
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