The new EU AML/CTF package, explained in 5 minutes
One regulation, one directive, one new supervisor. Here's what AMLR, AMLD6 and AMLA actually change, and the dates that matter for 2027 and 2028.
Read the breakdown →AMLA: how the EU's new AML supervisor will actually work
From 2028 the EU has a central supervisor with real teeth. Who it supervises directly, how firms get selected, and why it matters even if you are not on the list.
Read the breakdown →The business-wide risk assessment: what good looks like
It is the foundation regulators expect and the first thing they test. How to make your BWRA (the SIRA in the Netherlands) complete, current and defensible.
Read the breakdown →Transaction monitoring: why more alerts isn't the answer
Coverage, tuning and alert quality matter more than volume. How to tell whether your monitoring actually detects financial crime, rather than just generating work.
Read the breakdown →KYC, CDD and EDD: getting the due-diligence tier right
Too little is a compliance gap; too much is wasted cost and friction. How to apply the right level of due diligence to the right customer.
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