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News & Insights
Our latest thinking on financial crime compliance, regulatory change, technology, and the forces reshaping global risk management.
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ESAs Urge Financial Sector to Brace for Geopolitical & Cybersecurity Risks
The European Supervisory Authorities (EBA, EIOPA and ESMA) have jointly issued a stark warning to the financial sector, highlighting the...
OpusDatum
Mar 312 min read
0
U.S. Transfers $50M in Forfeited Assets to the Republic of Estonia in Recognition of Assistance in the Danske Bank Prosecution and Forfeiture
The Justice Department announced today that it entered into an agreement to share $50 million in forfeited assets with the Republic of...
US Department of Justice
Jan 73 min read
0
A bittersweet alliance
In the year 2006, controversy shrouded talks of Romania and Bulgaria’s possible accession into the European Union (EU) on New Year’s Day...
OpusDatum
May 8, 20173 min read
18
The 4MLD approach
In an increasingly complex regulatory environment, keeping abreast with regulatory changes and rules are crucial. It directly impacts...
OpusDatum
Mar 27, 20173 min read
218
PSD2: Striking a balance
There has been a lot of controversy about the impending regulation on strong customer authentication under the second Payments Services...
Andrew Travis
Feb 13, 20173 min read
32
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