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Anti-Money Laundering › Financial Intelligence Unit (FIU) › Financial Institutions

American Conference Institute (ACI)

[Event] 24th Annual Canadian Forum on Anti-Money Laundering and Financial Crime - June 25th - 26th, Toronto, ON, Canada

American Conference Institute (ACI) on

Canada’s financial sector is facing unprecedented scrutiny, rising enforcement, and evolving compliance risks – are you ready? Join top regulators and industry leaders at CI's 24th Annual Canadian Forum on Anti-Money...more

K2 Integrity

Proposed Changes to European Union AML/CFT Supervision Regime Signal Major Expansion

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The European Commission, on July 20, 2021, unveiled a landmark legislative proposal that would overhaul the European Union’s approach to anti-money laundering and combatting the financing of terrorism (“AML/CFT”), creating a...more

White & Case LLP

International Trade as the New Front Against Transnational Crime

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Governments worldwide are sharpening their focus on money laundering executed through international trade. Anti-money laundering obligations on entities beyond traditional financial institutions continue to expand. Companies...more

Hogan Lovells

FIU Communication on the prevention of financial crimes in the context of the COVID-19 emergency

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On 16 April 2020 the Italian Financial Intelligence Unit (FIU) published a communication stressing the need for intermediaries, professionals, other qualified entities and public administrations to calibrate AML measures in...more

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