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Expertise, insights and updates on AML compliance, RegTech and digital audit processes.
When must a suspicious activity report be submitted?
What is risk management under the Money Laundering Act?
What does Know-Your-Customer (KYC) mean?
What is money laundering?
GwGMeldV: Data-driven and standardised
Customer identification: Data to be collected in future under the EU AML Regulation
Electronic notification of the money laundering officer: new BaFin requirements
Update of the EU list of high-risk countries
FIU Annual Report 2024
New EBA guidelines
Current case law on the Money Laundering Act
New BaFin Interpretation and Application Guidance 2025 - Overview of the most important changes
BaFin circular on high-risk countries
EBA consultation on regulatory technical standards (RTS)
Coalition agreement of the new federal government published
Risks in connection with avoidance transactions
FATF plenary meeting February 2025
BaFin special audits: Key function of the money laundering officer
Corruption Perceptions Index 2024
RegTech - The potential of regulatory technologies in the field of money laundering prevention
Money laundering prevention 2024: Regpit's annual review
Game Over - UNODC Report Sport Corruption and Money Laundering
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