The #FATF annual report 2020-2021 under the German presidency is out: cstu.io/8c5997 The complex and challenging context due to the pandemic has not hampered the FATF to continuously evaluate the ability of countries to combat #moneylaundering and #terroristfinancing.

The #EBA has published its final draft implementing technical standards (#ITS) on Pillar 3 disclosures on Environmental, Social and Governance (#ESG) #risks. cstu.io/ba7881

The realm of #moneylaundering is constantly evolving, as ever stricter #regulations are put in place #organisedcrime looks for alternative ways to launder the money of their illicit activities. cstu.io/6ebc45

The COVID-19 pandemic has generated new threats and vulnerabilities to the #AML/#CFT system. #financialinstitutions and #supervisors alike have had to adapt quickly to face the numerous challenges. Read the #typologies report here: cstu.io/a0d599 cstu.io/f57973

The European Data Protection Board (#EDPB) has issued new Guidelines (01/2022) on #datasubject rights and their Right of access. #gdpr #dataprotection cstu.io/0399be

The Belgian Data Protection Authority (#BDPA) has issued a reminder for companies on important rules on the use of #cookies/trackers, providing useful insight for #dpo. #dataprotection #gdpr #data cstu.io/d97c38

The #crypto market is evolving rapidly and #regulations have to keep up with these fast changes. As #cryptocurrencies are steadily moving towards mass adoption, #aml implications become crucial. #virtualcurrencies #cryptoassets #moneylaundering cstu.io/10303f

The NBB has recently issued a new #circulair on "#de-risking", a hot topic that will be discussed during our "#Risk Based Approach" webinars end of March. 24/03 I Belgium I FR: cstu.io/756757 29/03 I Belgium I NL: cstu.io/127dce #aml cstu.io/078478

#openbanking is believed to embodiy the essence of #fintech as its fundamental purpose is to open up the #bankingindustry through the access of #data to third parties and making it possibible for #financialservices to evolve and reach their full potencial. cstu.io/c90815

La Risk Based Approach (#RBA), un élément clé pour développer des procédures robustes de lutte contre le #blanchiment et le financement du terrorisme. Rejoignez nous le 24/03 pour approfondir cette thématique en pleine évolution ! Infos & inscriptions -> cstu.io/754fd7

Economic #sanctions vs. warfare. #Compliance teams as "troops of this financial battle" as #banks, #brokers and #financialfirms are in the epicentre of the battle. cstu.io/e5501a

Russia’s invasion of Ukraine has prompted a #sanctions #compliance emergency. How to comply fully with the sanctions that are being imposed on Russia by western governments? cstu.io/cb27e3

Het concept "Risk Based Approach" bestaat al enige tijd, maar uit de praktijk blijkt dat er nog een aantal vragen openstaan en onzekerheden zijn bij het toepassen hiervan. Schrijf u snel in, concrete praktijkvoorbeelden en interactiviteit verzekerd! cstu.io/759e0a

The Markets in Crypto Assets Regulation (#MiCA) legislation has been approved! The #regulation is considered "a call to action for various regulators and agencies to come together on a plan for regulating #crypto and protecting consumers". cstu.io/d007ff

The current context with regards to the Russian invasion of #Ukraine might be a defining moment for #cryptocurrencies such as #bitcoin and #ethereum as it means accepting international #sanctions. cstu.io/b3c199

2022 is primed for major #innovation within the #financialindustry. Financial businesses have no choice but to adapt in line with consumer expectations to go #digital. There are the five key #digitaltrends. #customerexperience #fintech #technology cstu.io/b1b3dd

The breach of #AML/CFT rules will possibly lead to revoking licences and be a condition for granting authorisation or registration. #amlcompliance #aml cstu.io/49293d

Notre conférence annuelle "𝗔𝗠𝗟/𝗖𝗧𝗙: 𝗧𝗮𝗯𝗹𝗲 𝗥𝗼𝗻𝗱𝗲 𝗱𝗲𝘀 𝗥é𝗴𝘂𝗹𝗮𝘁𝗲𝘂𝗿𝘀" le 𝟮𝟵/9 à 𝗕𝗿𝘂𝘅𝗲𝗹𝗹𝗲𝘀 - Le rendez-vous incontournable pour tout responsable #AML/CTF #Compliance. Une conférence à ne pas manquer! Info & inscriptions: cstu.io/2748bf

Ons jaarlijks AML- bijeenkomst "AML/CTF: Toezichthouders rond de tafel" op 4/10 in Antwerpen. Niet te missen voor #AML #Compliance verantwoordelijken. Schrijf u snel in: cstu.io/496b94#

Due to the regulatory uncertainty, it is not always easy for banks to know how they should offer #cryptoassets. This is about to change with #MICA and the ECB initiative to harmonise and create consistency across #cryptoregulation. #cryptocurrencies cstu.io/842e69