News & blog

France strengthens AML training obligations for regulated individuals

05/05/2026 A new decree in France strengthens AML/CFT training obligations for regulated professionals, including legal and financial service...

Spain's SEPBLAC publishes a new guide on simplified CDD

04/05/2026 Spain’s anti-money laundering authority, Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones...

France's CNB approves new AML/CFT supervisory framework for lawyers

30/04/2026 The French National Bar Council, Conseil National des Barreaux (CNB), has approved amendments to draft rules establishing a new national...

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...