On 12 June 2024, K2 Integrity and Schulte Roth & Zabel hosted a webinar discussing new regulatory obligations anticipated under proposed rules for investment advisers (IAs), timelines for finalization ...
This is where Web3 RegTech tools play a vital role. These solutions provide wallet screening, blockchain analytics, ...
The Financial Crimes Enforcement Network (“FinCEN”) has continued a spate of regulatory activity related to financial crimes compliance matters in the first year of the Biden Administration, recapped ...
Last December, the Senate approved the National Defense Authorization Act and, as part of that legislation, passed the Anti-Money Laundering Act of 2020 and the Corporate Transparency Act. Related: EU ...
The European Banking Authority (EBA) has released a new report detailing how supervisory technology (SupTech) tools can aid in combatting money laundering and preventing the financing of terrorism ...
They aim at providing policy makers and authorities with AML/CFT responsibilities with an overview of the legal and operational considerations that the implementation of a sound AML/CFT framework for ...
Money laundering, terrorist financing, and proliferation financing risks are becoming more complex across jurisdictions. Regulators are expecting more than policy documents and checklists. They want ...
Legal drafters, policy makers, financial sector AML/CFT supervisors, supervisors of designated non-financial businesses and professions, financial intelligence unit officials, criminal justice ...
When Under Secretary for Terrorism and Financial Intelligence John Hurley addressed industry leaders this month, his remarks resonated with both regulators and financial institutions. He acknowledged ...
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