Compliance as a Shield: Why You as a Leader Must Act Now
1. The Liability Situation Has Fundamentally Changed
Anyone in a position of responsibility today is under heightened scrutiny. Not only from regulatory authorities but also from legislators. With the “Crime and Policing Bill 2025”, the UK is taking a drastic step: companies...
Tag: regulatory change
With System into the Future of Anti-Money Laundering Supervision: What EBA/CP/2025/04 Means for Banks and Financial Institutions Now
🧭 Why the New EBA Rules are Crucial
Europe is preparing for a new era in anti-money laundering supervision. With the planned Anti-Money Laundering Authority (AMLA) , a central authority for monitoring...