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13 Jan 2020

It’s getting tougher out there: AMLD5 is here!

The Fifth EU Anti-Money Laundering Directive (AMLD5) took effect on 10...

07 Feb 2019

AMLD5 - Looking behind a Directive

AMLD is best explained by first explaining the definition of ‘AML’ (An...

27 Nov 2017
Events kompany news Europe | 1 min read

Plug and Play Insurtech event in Munich!

Richard Wakefield, Director of Professional Clients, and Georg Ursits,...

30 Aug 2017

4th Anti-Money Laundering Executive Summary

Authoritative company information is essential in today's regulatory a...