News & blog

Planned SEPBLAC reorganisation could reshape AML supervision

06/07/2026 Spain is reportedly considering a reorganisation of its anti-money laundering framework that would split the current functions of SEPBLAC,...

AMLA launches consultation on harmonised suspicious activity reporting

02/07/2026 The AMLA has launched a public consultation on draft technical standards that introduce a common EU-wide format for reporting suspicious...

Joint Guidelines EDPB and AMLA

02/07/2026 The European Data Protection Board (EDPB) and the Anti-Money Laundering Authority (AMLA) have announced that they will jointly develop...

Greenberg Traurig: Gaining control over AML compliance with RegLab

Apr 7, 2025 12:01:16 PM

Greenberg Traurig, LLP (hereinafter “GT”) is an internationally operating law firm with 40 firms worldwide and claims to be the most entrepreneurial...

Jonathan Versluys on AML: awareness, supervision and automation

Sep 12, 2024 1:40:42 PM

"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...

Reglab's compliance team

Aug 21, 2024 11:40:00 AM

The role of the compliance team Our compliance team consists of both experienced professionals and juniors. To support the team, our compliance...