FINTRAIL is producing a monthly regulatory summary of any FinCrime changes that may be occurring in Europe and beyond.
This one pager will cover:
Key updates from global and local regulators
Key updates from industry guidelines
Additional insights identified from financial intelligence units
April 2021
This Reg-Cap summarises the main regulatory updates and reports released in April 2021.
Some highlights include, the FCA provided clarification on warning list expectations, Europol published its latest SOCTA, the EU announced its AML 5 year roadmap and FinCEN has issued a new request for information on risk management.
What other regulations changes caught your eye in April?
If you are interested in speaking to the FINTRAIL team about any of the items in the REG-CAP, have any ideas for inclusion or want to discuss any other financial crime topic please get in touch at: contact@fintrail.co.uk