Blog
How will 6AMLD be different from 5AMLD ?
Explore the nuances of EU's 6AMLD with our AI, Grand Answer. Understand the new "predicate offences," harmonisation efforts and how 6AMLD addresses modern challenges like cybercrime and environmental crimes. Dive deep into the world of financial compliance with us.
What are the CDD best practice in Europe?
Explore the Customer Due Diligence (CDD) best practices in Europe, a strategy combining a risk-based approach to AML and CTF. Understand the European Banking Authority's (EBA) guidelines and the role of cutting-edge technology in managing financial risk and combating crime.
What are the key requirements in EU’s MiFID?
In this article, we delve into the EU's Markets in Financial Instruments Directive (MiFID 2), a regulation that shapes the financial landscape. We explore its core tenets, which include stringent trading conditions and increased transparency. Join us as we unpack this crucial regulatory framework.
AI Regulations: Innovation and Safety in EU's Landscape
The European Parliament has made significant progress towards ethical AI development, endorsing transparency and risk-management rules for AI systems. The MEPs have amended the Commission’s proposal to establish a technology-neutral AI definition, applicable to present and future systems.
Cybersecurity Standards for AI
ENISA published a report on AI cybersecurity standards, offering recommendations for EU policies. Key suggestions include standard AI terminology, developing technical guidance for applying existing frameworks to AI, promoting cooperation and exploring an EU certification scheme.
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