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AML in Insurance Companies

Money laundering in the insurance industry is on the rise while life insurers require to report all transactions suspected of being connected with money laundering or terrorist financing.
D.D.Garbis | 15/4/2019

Applying CIP to Prepaid Cards Holders

In March 2018, two years are closing from the date that U.S. Federal Financial Institution Regulatory Agencies issued a common guidance clarifying the applicability of the Customer Identification Program (AML/CIP) rule to prepaid cards issued by banks.
D.D.Garbis | 18/4/2018

4th EU AML Directive Is In The Corner. Are You Ready?

On 25 June 2015, the EU 4th AML Directive (EU 2015/849) was enacted, which replaces the previous EU 3rd AML Directive (2005/60/EC) and the related implementing measures Directive (2006/70/EC). With a two-year window for implementation, all EU member states must be compliant with the new mandates by 26 June 2017.
D.D.Garbis | 26/3/2018

European System of Financial Supervision

The European System of Financial Supervision (ESFS) is the framework for financial supervision in the European Union in operation since 2011. It was proposed by the European Commission in 2009 in response to the financial crisis of 2007–2008.
D.D.Garbis | 8/12/2017

CubeIQ AML and Compliance Solutions and Services

CubeIQ’s AML & Compliance Solutions covers all the essential elements of an AML compliance solution, part of the four-part AML program required by International anti-money laundering laws and additional peripheral software solution that create a unique solution and services proposition in the regulatory compliance market.
D.D.Garbis | 28/11/2017

Basel Institute 2017 AML Index

The Basel AML Index is an annual ranking assessing country risk regarding money laundering/terrorism financing. It focuses on anti-money laundering and counter terrorist financing (AML/CTF) frameworks and other related factors such as financial/public transparency and judicial strength.
D.D.Garbis | 18/9/2017
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