Giovanni Legorano

beneficial ownership
Analysis, Regulation & Supervision
April 30, 2024

EU to give ‘unfiltered’ access to beneficial ownership information

European Parliament enshrines law to boost AML/CFT regime
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Anti-crime agencies
Analysis, Digital Transformation
February 22, 2024

Anti-crime agencies join forces to ‘hack the hackers’ 

Europol, FBI and National Crime Agency turn tables on ransomware gang LockBit 
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AI, Analysis
February 12, 2024

Is AI worth it for banks?

Operating margin predicted to increase 0.1% over next five years
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Digital & Resilience, Research
November 13, 2023

Authorities confiscate just 1% of illicit financial flows, as AML systems flounder

Basel AML Index shows even countries with strong AML/CFT controls are struggling
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Crypto, Q&A
November 2, 2023

Q&A: Federico Paesano, Basel Institute on Governance

The Basel AML Index's annual report finds global compliance has plummeted
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Analysis, Operational Resilience
October 25, 2023

Banks quitting Russia face mountain of risks

Selling up incurs geopolitical, cultural, reputational and compliance risks, plus massive write-offs
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Governance & Reporting, Regulation & Supervision, Risk Management
September 27, 2023

Swiss to hold banks liable on sanction violations

Switzerland is overhauling gaps in its anti-money laundering regulations to hold banks liable if they fail to comply with sanctions....
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Digital & Resilience, Regulation & Supervision
September 21, 2023

Is data sharing key to fighting fraud?

Banks around the world are uniting to pool information on suspicious customers in the global battle against financial scams. From...
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Culture & Conduct, Digital & Resilience, Regulation & Supervision
September 14, 2023

Neobanks’ poor compliance fuels rise in digital fraud

Lax compliance processes at neobanks risk contributing to a rise in digital payments for money laundering, Europol has said. In...
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Financial Stability, News
September 11, 2023

Draft Italian law raises fears over NPL market

Italy’s parliament is discussing a draft law that could impair the ability of the country’s banks to shed bad loans,...
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