News & blog

AMLA consults on harmonised risk assessments for the non-financial sector

30/07/2026 The AMLA has launched a public consultation on draft Regulatory Technical Standards (RTS) that introduce a harmonised methodology for...

AMLA introduces final report RTS Article 53(10) AMLD

30/07/2026 The AMLA has published the final report on the new standards to create a harmonised approach to enforcing anti-money laundering and...

ANIFI: what Spain's new anti-money laundering authority means

29/07/2026 On 28 July 2026, the Spanish Council of Ministers took a significant step in reforming the country's anti-money laundering framework. It...

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...