Description: By mid-2026, compliance has evolved beyond AML; it is now inextricably linked to tax transparency. With the global rollout of the Crypto-Asset Reporting Framework (CARF) and the EU’s DAC8, […]
Description: The EU’s new AML/CTF framework represents the most significant overhaul of the regime in years. This webinar will unpack Regulation (EU) 2024/1620 (AMLAR), Regulation (EU) 2024/1624 (AMLR), Directive (EU) […]
Description: The 7 May 2026 effective date for CASS 15 marks the most significant overhaul of safeguarding rules in a decade. For Payment Institutions (PIs) and Electronic Money Institutions (EMIs), […]
Description: On 4 February 2026, legislation was passed in Parliament which brings cryptoassets within scope of the Financial Services and Markets Act 2000, and subject to regulation by the Financial […]
Description: In 2026, the cost of maintaining an in-house KYC and AML operation has reached an all-time high. Between the 70% talent shortage affecting the fintech sector and the rising […]
