Mar 141 minThe Artificial Intelligence (AI) Act in Europe (EU): Key ElementsOn Wednesday, 13th March 2024, the European Parliament approved the Artificial Intelligence (AI) Act. The regulation was agreed in...
Feb 142 minNew Proposed AML/CFT Rules for US Investment Advisers: What You Need to KnowThe Financial Crimes Enforcement Network (FinCEN) has introduced a transformative proposal that is set to redefine the regulatory...
Jan 293 minAML News: Lawyer Sentenced To 10 Years In Prison For Laundering $400 Million Of OneCoin Fraud Proceeds - Lessons learnedLawyers play a crucial role in the financial world. They are gatekeepers of the financial system, ensuring that financial transactions...
Jan 231 minUK's Amendment to High-Risk Third Countries DefinitionOn 22nd January 2024, HM Treasury issued a notice which amends the UK's definition of "high-risk country"to align with the list...