Tag: anti-money laundering

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Regulation: How realistic are the latest AML proposals for cross-border funds?

The European Commission needs to consider the structure of the funds industry so that proposed anti-money laundering measures don’t affect Luxembourg adversely, experts tell...

Why AML compliance is the perfect case for agile software

A lack of automation and properly integrated technology is leading some asset managers to walk away from clients they fear may be a compliance...

Lux private markets not meeting AML challenge

A lack of automation and poor record-keeping means that Luxembourg’s private markets sector is struggling to meet its growing anti-money laundering (AML) compliance requirements. This...

Anti-money laundering: Money bags

With banks under global scrutiny for failing to comply with a growing raft of anti-money laundering regulations, Mark Latham investigates whether enough is being...