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There is a phrase that Marta Gonzalez Perez, Head of Sanctions & AML Regulatory Advisory - Compliance & Ethics, Euroclear Belgium, returns to more than once in conversation: the idea of the "plain van ...
NewsThing
NewsThing
HERE
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Date: 24 September 2025 Time: 3:00 PM – 4:00 PM CEST About the Event Artificial Intelligence is redefining what's possible across the financial services landscape—but for compliance teams, particularl ... -
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Date: 12 June 2025 Time: 1:00 PM – 2:00 PM (Washington DC time) About the Event The challenges around global Ultimate Beneficial Ownership (UBO) transparency were placed firmly in the spotlight during ... -
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At the forefront of tackling this evolving threat is Cleafy, the AI-driven fraud prevention platform trusted by banks and financial institutions across the globe. With deep expertise in both cybersecu ... -
Introducing the Transform Finance Podcast Series 2025: A brand-new platform designed to deliver insightful thought leadership, expert debates, and meaningful knowledge sharing across the anti-financia ...