Wie der AML-Risikobericht der EBA den Zahlungsverkehr in der EU verändert
Die Europäische Bankenaufsichtsbehörde stellte fest, dass die Zahlungsverkehrsdienstleister ML/TF-Risiken nicht wirksam erkennen oder abschwächen.
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Fenergo Limited (German)
Rory Doyle, Head of Financial Crime Policy, joined Fenergo in 2017 and brings with him a wealth of subject matter expertise surrounding financial services, hedge funds, anti-money laundering, and financial crime regulations. Rory is also qualified with ACAMS as a Certified Anti-Money Laundering Specialist (CAMS). Additionally, Rory has extensive experience in the financial, legal, and compliance sectors from the likes of Merrill Lynch, Brown Brothers Harriman, and J.P. Morgan.