W2 Global Data (W2) appoints new director
Thursday, March 12th, 2015
W2 Global Data (W2) has appointed Dr. Jonathan Pell to its board of Directors.
European Commission release Draft Legislation on European Anti Money Laundering (AML) and Counter Terrorism Financing (CTF) financing protocols.
Wednesday, February 27th, 2013
This updated legislation involves a new directive on the prevention of the use of the financial system for money laundering and terrorist financing and a regulation on the information to accompany…
Money Laundering Regulations
Thursday, April 12th, 2012
With the 2012 edition of the Financial Action Task Force Forty Recommendations produced; it’s time to ensure the obligations your regulated business has to adhere to are met.