Giovanni Legorano
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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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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Is AI worth it for banks?
Operating margin predicted to increase 0.1% over next five years
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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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Q&A: Federico Paesano, Basel Institute on Governance
The Basel AML Index's annual report finds global compliance has plummeted
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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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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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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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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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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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