EU AML package: modern data repositories and AI for a new era of risk analysis
29/01/2026
In this interview Rick A. Campbell, CEO / Executive Chairman of @GROUP, and Matt Winlaw, CEO of @ID and EDD Group (a division of @GROUP) describe their experiences in the US, the UK and Australia.
EU AML in transition: how AMLA and the new AML regulations obligate banks to take action
21/01/2026
The increasing harmonization of money laundering regulations does not stop at the competent authorities: with the launch of the Anti-Money Laundering Authority (AMLA) at the beginning of 2026 and the entry into force of the new EU AML package, European legislators are marking a turning point in the fight against money laundering and terrorist financing.
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