Search Query: #aml

The EBA will leverage EuReCA to inform its view of ML/TF risks affecting the EU financial sector and share information with competent authorities should specific ML/TF risks or trends emerge, acting as an early warning tool. 

First AML, a New Zealand-based compliance firm, has announced that it has raised $21 million in its latest funding round from investors such as Blackbord Ventures and US investor Headline and it also received renewed commitments from Bedrock Capital and others.