Weapons and controversial business screening: reputational risk
Weapons and controversial business screening: what Law 220/2021 requires, why names are not enough and how to map exposure along the chain of control.
False positives in AML screening: how to reduce them with AI
AMLA guidance on ongoing monitoring calls for explainable outputs: how to reduce false positives in AML screening without losing control.
Adverse media screening: what it is and why it matters in AML
Adverse media screening catches risk before it ends up on a list. What it is, what AML regulations require and how to keep false positives under control.
PEPs: who politically exposed persons are and how to manage them
PEPs, politically exposed persons: who falls within the definition, which enhanced measures apply and what changes in the EU with the AMLR from July 10, 2027.
Chain of control and UBO: how to reconstruct it step by step
Reconstructing the chain of control to identify the ultimate beneficial owner (UBO): regulatory criteria, a step-by-step method and mistakes to avoid.
ANAC whistleblowing guidelines: what changes for companies
The ANAC whistleblowing guidelines (resolution no. 478/2025) redefine internal channels, the channel manager and training. What changes and how to comply.
Customer due diligence: a practical guide for 2026
Customer due diligence: what it is, when the risk-based approach applies and how to structure CDD, EDD and KYB in 2026.
Sanctions lists compared: OFAC, EU, UN and UK HMT
The OFAC, EU, UN and UK HMT sanctions lists have different rules and jurisdictions. Here is what changes and why screening against multiple sources is essential.
Beneficial ownership at 25%: what changes with AMLR and AMLD6
Beneficial ownership at 25%: the new AML package replaces the threshold of "more than 25%" with "25% or more". What changes and how to prepare.
AMLA Level 2 measures: what is due by July 10, 2026
By July 10, 2026, AMLA must submit its Level 2 technical standards to the EU Commission. What changes for banks and obliged entities.
MiCA: from July 1, 2026, no more unauthorized CASPs
On July 1, 2026 the MiCA transitional regime ends: CASPs without authorization can no longer operate in the EU. What changes and how to prepare.
The EU's new AML package: what changes with AMLA and AMLR
The EU is rewriting its anti-money laundering rules: AMLA, the single authority, is created and the AMLR, a directly applicable regulation, arrives in 2027. What changes for banks and businesses, and how to be ready.
