Digital Euro Compliance: Implications of ECB Legal Decision 2025/2
This podcast episode discusses the European Central Bank's (ECB) Legal Decision 2025/2, outlining the legal framework for the digital euro. The decision's implications for compliance are significant, ...
30 Tammi 202516min
Source of Funds and Wealth Verification Guide
This episode explains Source of Funds (SOF) and Source of Wealth (SOW) checks, crucial components of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. SOF investigates the origin of...
30 Tammi 202518min
EU AI Act: 2025 Key Deadlines
This episode outlines key deadlines for the EU's AI Act in 2025. February 2nd marks the enforcement of bans on high-risk AI systems. May 2nd initiates a process for establishing codes of conduct for g...
30 Tammi 20255min
EU Probes DeepSeek AI's GDPR Compliance
The Italian data protection authority is investigating DeepSeek, a Chinese AI model, for potential breaches of the EU's General Data Protection Regulation (GDPR). Concerns have been raised about the h...
29 Tammi 202510min
BaFin Warning Against Virtual IBANs and Money Laundering Risks
German financial regulator BaFin has warned that the use of virtual IBANs presents a heightened risk of money laundering. This warning highlights a concern about the potential for increased illicit fi...
29 Tammi 20255min
Companies House Identity Verification Update
This episode covers the UK government 's document outlining the phased implementation of the Economic Crime and Corporate Transparency Act 2023. This act significantly reforms Companies House, aiming ...
29 Tammi 202512min
KuCoin's $297 Million Fine and Executive Resignation
This episode covers KuCoin's guilty plea to money laundering charges, resulting in a $297 million fine and the resignation of its CEO. The cryptocurrency exchange admitted to operating an unlicensed m...
29 Tammi 202516min
Why Data Governance Is Your Blueprint
Data governance is crucial for modern businesses, impacting compliance, cybersecurity, and ESG performance. Effective data governance ensures data accuracy, accessibility, and regulatory compliance, r...
28 Tammi 20257min
