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Beyond the basics: advanced customer due diligence with RegLab As an AMLD-obligated organisation, you are required to perform thorough customer due diligence. It is...
Greenberg Traurig, LLP (hereinafter “GT”) is an internationally operating law firm with 40 firms worldwide and claims to be the most entrepreneurial law firm in the...
Is a Personal Identification Number (PIN) necessary under the AML? A Personal Identification Number (PIN) is a unique identification number that may only be used for...
‘My role within RegLab, mainly consists of having and maintaining contact with the heads of law firms in Belgium, Luxembourg and France. On a daily basis, I am busy...
The role of the compliance team Our compliance team consists of both experienced professionals and juniors. To support the team, our compliance manager, Merel, has been...
In fact, the EU has reached a major milestone in the fight against money laundering. The Anti-Money Laundering Authority (AMLA) was officially established on 26 June...
High demand for speedy onboarding Not only do lawyers or banks have to deal with AML legislation, but it is also important for investment funds. For the funds field,...