Overview

Check out the May 2024 AFC Regulatory Watch - where Craig Timm provides updates from across the pond, including the EU Parliaments new AML Package and EU article 75. Craig also shares insights from the Regulatory Panel recently held at the ACAMS Europe Assembly in Amsterdam. Coming back to the United States, Craig discusses the Treasury National Strategy on Illicit Finance, and discusses fines against TD Bank and SAFS in Canada and Singapore, respectively. The discussion concludes with the innovation corner, the FiNETech Launch in Hong Kong.