We are halfway through 2026 and the financial crime agenda has only sharpened; This quarter, the FATF closed its June Plenary by doubling down on effectiveness, fraud and the risk-based approach, the European AMLA is moving closer towards a harmonized

We are officially through with the first quarter of 2026 — and if the first three months are anything to go by, the compliance landscape is not slowing down. The EU AML Authority (AMLA) is now in the driving seat

Saying goodbye to 2025, we are here to fill you in on the compliance highlights of the last quarter. Once more the year comes to a close with outcomes and guidance from the Financial Action Task Force (FATF), aims and ambitions from

Today we are looking back at the last three months of industry news worth knowing, from FATF updates making waves on an international level, to the EU's AMLA which has recently signed a cooperation agreement with the European Supervisory Authorities

Today we're looking back at the last three months of  industry news worth knowing – the latest from the Financial Action Task Force (FATF) plenary session covering grey list changes and several AML strategic initiatives with EU's MONEYVAL, along with

It's official, Q1 of 2025 has come to a close and with that norbloc finds itself graciously recognized by Chartis Research, the leading provider of research and analysis on the global market for RiskTech and FinTech, in the 2025 Financial

Saying goodbye to 2024, we're here to fill you in on the highlights of the last quarter of the year; from the Financial Action Task Force (FATF) updates, to new AML guidelines coming out of the European Banking Authority (EBA)

Today's newsletter is saying goodbye to Q3 of 2024. We're here to fill you in on the AML compliance highlights worth taking into the last quarter of the year — From a change in FATF's Presidency and the UAE's updated

Heading into the summer, the norbloc newsletter is taking a look back at the last three months, presenting the industry news worth knowing, such as the latest from the Financial Action Task Force (FATF) on the new jurisdictions warranting increased