Tag: Latvia
Page 1/2
NEWS: US finally removes defunct ABLV, once one of Latvia’s biggest private banks, from money laundering list
AML, EU, EU/Europe, Financial Crime
PremiumNEWS: France, Ireland and Latvia called out by EU for AML failures
AML, Cyber, EU, EU/Europe, Financial Crime, Fraud
PremiumNEWS: Latvian authorities bust major money laundering ring using money mules
LATEST: Netherlands throws hat in the ring for AMLA as Latvia’s chances scuppered by controversial Parliament vote
Head of Latvian FIU says AML is ‘no longer just a matter of financial integrity’ and says new EU AML package and AMLA are ‘critical building blocks’ in the right direction
AML, Banking, Compliance News, EU/Europe, Featured Article
PremiumLATVIA: Privatbank handed six-figure fine following probe that exposed ‘inappropriate risk management culture’
INSIGHT: Why we at the Latvia FIU decided to go with goAML which allows more ‘efficient’ SARs – and how we are preparing to use more technology to fight financial crime
Latvian authorities adopt goAML software in fight against financial crime, Head of FIU says it will make reporting system ‘more effective’
AML, Banking, Compliance, EU/Europe
Premium
