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Latest News

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Compliance - 19 September 2018

Embattled Danske Bank's CEO Resigns

The bank has been hit by scandals around money laundering failings linked to Estonia, part of a set of dirty money episodes causing concern throughout Europe. ...

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People Moves - 19 September 2018

Swiss Banking Group Hires Head Of Asset Management

The new hire will head up the firm's asset management operation with a particular focus on establishing alternative and unlisted asset strategies for both Swiss and international institutional clients. ...

Comment and Analysis

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Compliance - 24 August 2018

The Case For Handling AML Controls At EU Level

The author of this article, an academic and a former central bank official, says while AML supervision remains in the hands of national member states, the euro remains vulnerable to threats from the East and err...

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