Flexi GroupJul 3, 20233 minUK Considers Radical Overhaul of AML Supervision with Proposal for Super-AgencyThe UK government is considering significant changes to its anti-money laundering (AML) supervision system, with the possibility of...
Flexi GroupJun 30, 20233 minCybercriminal Syndicate 'Clop': A Persistent Threat to the Financial SectorIn an era where digital threats are on the rise, it is crucial for the financial sector to understand the impact of sophisticated...
Flexi GroupJun 30, 20233 minSafeguarding Client Money and Assets: Ensuring Trust, and Stability in the Financial SectorThe collapse of Lehman Brothers in 2008 sent shockwaves through the global economy, triggering a financial crisis of unprecedented...
Flexi GroupJun 30, 20233 minECB Supervisory Board Member Warns Europe's New AML Authority Needs Adequate Resources to SucceedElizabeth McCaul, a member of the European Central Bank's (ECB) Supervisory Board, has warned that Europe's new Anti-Money Laundering...