London Regtech ComplyAdvantage Releases Report Noting that F

London Regtech ComplyAdvantage Releases Report Noting that Firms Update Risk Enterprise-Wide Assessments to Account for Digitization Trends


London Regtech ComplyAdvantage Releases Report Noting that Firms Update Risk Enterprise-Wide Assessments to Account for Digitization Trends
London-based
ComplyAdvantage, a company that offers real-time financial crime insight that “puts you in control,” notes that the European Union has introduced a strategy to deal with  organized and financial crime and the US recently imposed new sanctions on Russia.
While sharing recent financial crime regulatory highlights, ComplyAdvantage pointed out that the European Commission (EU) recently proposed a new Strategy to deal with
Organized Crime (2021-2025) for the European Union (EU).
The ComplyAdvantage team writes in a blog post that amongst the key priorities of the Strategy is “the need for the Union and its member states to take a tougher – and more consistent – line on AML.”

Related Keywords

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