Tougher EU AML Rules Include Owner Registries, More Due Diligence

By Roberta Holland2014-03-12T13:47:00

lock icon THIS IS MEMBERS-ONLY CONTENT. To continue reading, choose one of the options below.

Become a Member

News and analysis for the well-informed compliance or audit exec. Select an option and click continue.

Annual Membership $499 Value offer

Full price one year membership with auto-renewal.

Membership $599

One-year only, no auto-renewal.

Access CW Newsletters and CPE webcasts. REGISTER FOR LIMITED FREE ACCESS

Already a Compliance Week member?

Article
AML Costs Soaring at Financial Firms

2014-07-01T00:00:00Z By Jaclyn Jaeger
Premium
Good AI governance starts with proactive, continuous risk assessments

2024-11-21T16:25:00Z By Neil Hodge

Data governance has become a key concern for companies, especially when the EU AI Act and General Data Protection Regulation have put a premium on handling data responsibly and ensuring that artificial intelligence does not cause harm.
Premium
EU Deforestation Directive delayed, experts advise compliance managers to not rest on laurels

2024-11-14T15:50:00Z By Ruth Prickett

If your business uses leather, rubber, wood, beef, palm oil, soy, or paper, then you may need to comply with the EU Deforestation Directive, a new rule intended to ensure that no goods traded in the EU contribute to global deforestation.