News & blog

RegLab announces a majority investment by Smile Sail

20/02/2026 Haarlem, The Netherlands — RegLab, a leading provider of anti-money laundering (AML) compliance software for lawyers and investment funds,...

FATF February 2026 plenary meeting

16/02/2026 The Financial Action Task Force (FATF) has announced a series of key decisions during its February 2026 Plenary meeting regarding the...

AMLA opens second consultation on CDD-RTS

10/02/2026 The AMLA opened a second public consultation on the draft RTS for CDD, which is unusual. The first consultation round was held in 2025....

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...