Whitepaper: 'The Fourth Money Laundering Directive - Do you know the score?
Wednesday, January 27th, 2016
Ahead of their appearance at ICE Totally Gaming at the start of February, W2 Global Data release 'The Fourth Money Laundering Directive - Do you know the score?' an in depth look at the fourth money…
W2 at ICE Totally Gaming 4-7th February 2016
Thursday, January 14th, 2016
W2 Global Data are pleased to announce that we will be exhibiting at ICE Totally Gaming this February, which is being held at the ExCel centre London.
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.