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Sentinels eBook: 7 Major Banking Scandals

Sentinels eBook: 7 Major Banking Scandals

Dec 19, 2022

In 2021 alone, the financial sector received $5.4 billion in penalties for non-compliance with AML, KYC and data privacy regulations. The United Nations Office on Drugs and Crime (UNODC) estimates that the global cost of money laundering consists of 2-5% of global...
Compliance in the complex French regulatory landscape

Compliance in the complex French regulatory landscape

Jan 5, 2022

Financial institutions that operate in France have to comply with French law and with EU Directives. Rules and recommendations often overlap, but there are subtle differences on a national level when it comes to the interpretation and implementation of these directives.

Hyarchis Regtech Connect Webinar

Hyarchis Regtech Connect Webinar

Nov 1, 2021

Dutch Regtech CDD/KYC and Data Management solutions provider Hyarchis launched a media campaign around Regtech Connect Webinar about AI and Blockchain empowered Regulatory Compliance. Topics included KYC, AML, CTF and cost- and time-efficient Data Management for...