Industry stakeholders call for collective effort against money laundering
The Malta Institute of Accountants hosts AML Conference 2024
Source: timesofmalta.com
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Need for a European centre of excellence for anti-money laundering, compliance
The complexity of today’s EU financial and anti-financial crime regulation has reinforced the need for compliance officers and money laundering reporting
Source: timesofmalta.com
Point Nine Partners with Kaizen Reporting to Enhance the Quality and Accuracy of Regulatory Reporting
Limassol (PRWEB) April 12, 2022 -- Point Nine (Limassol, Cyprus) is excited to announce its recent partnership with Kaizen Reporting (London, England). This
Source: prweb.com
An EU financial system for the future
The European Central Bank (ECB) is the central bank of the 19 European Union countries which have adopted the euro. Our main task is to maintain price stability in the euro area and so preserve the purchasing power of the single currency.
Source: ecb.europa.eu
Single Rulebook Wins 'Most Innovative Project 2022' At The A-Team Innovation Awards 2022
<p><span>Single Rulebook, a leading and integrated software platform for the management of regulatory rules, has won ‘Most Innovative Project 2022’ at the A-Team Innovation Awards for its new Exchange Rulebooks technology solution that helps industry participants monitor regulatory change resulting from amendments to Exchange Rulebooks, Exchange Notices and Circulars, on one digital platform.</span></p>
Source: mondovisione.com