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NEWS: Luxembourg’s Banque Havilland to shut its operations in Switzerland and Liechtenstein 

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NEWS: Europol says AI facial recognition technology could help stop ATM scams

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NEWS: Luxembourg’s CSSF regulator says new anti-corruption rules will be ‘focal point’ in money laundering fight

NEWS: None of 25 UK legal and accounting industry bodies ‘fully’ meet AML standards, FCA warns

By Paul O’Donoghue BANQUE Havilland, a well-known private bank from Luxembourg, is closing its operations in Switzerland and Liechtenstein following news that the European Central Bank will revoke a key banking licence. The firm will start a voluntary liquidation of the two units, according to an internal memo seen by Bloomberg News.  The publication said…

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NEWS: Europol says AI facial recognition technology could help stop ATM scams

 Premium

NEWS: Luxembourg’s CSSF regulator says new anti-corruption rules will be ‘focal point’ in money laundering fight

NEWS: None of 25 UK legal and accounting industry bodies ‘fully’ meet AML standards, FCA warns

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