Sentinels eBook: 7 Major Banking Scandals
In 2021 alone, the financial sector received $5.4 billion in penalties for non-compliance with AML, KYC and data privacy regulations. The United Nations Office on Drugs and Crime (UNODC) estimates that the global cost of money laundering consists of 2-5% of global...
Compliance in the complex French regulatory landscape
Financial institutions that operate in France have to comply with French law and with EU Directives. Rules and recommendations often overlap, but there are subtle differences on a national level when it comes to the interpretation and implementation of these directives.
Hyarchis Regtech Connect Webinar
Dutch Regtech CDD/KYC and Data Management solutions provider Hyarchis launched a media campaign around Regtech Connect Webinar about AI and Blockchain empowered Regulatory Compliance. Topics included KYC, AML, CTF and cost- and time-efficient Data Management for...