EGBA Releases Set Of Pan-European AML Guidelines

The new guidelines are set to bring clarity for operators on how to improve risk assessments and ID checks.

2022 ELN recommendations for the diagnosis of AML in adults

Validation and refinement of the 2022 European LeukemiaNet genetic risk stratification of acute myeloid leukemia

PDF] Diagnosis and management of AML in adults: 2017 ELN recommendations from an international expert panel.

iDenfy partners with Fincapital Partners to provide automated KYC and AML checks – European Gaming Industry News

A scoring system for AML patients aged 70 years or older, eligible for intensive chemotherapy: a study based on a large European data set using the DATAML, SAL, and PETHEMA registries

AML Roundup: Spotlight on the Wirecard Scandal – Crypto – Sanctions – Legislation, Policies, & Opinions – Money Laundering & Terrorist Financing – Bribery & Fraud

2022 ELN recommendations for the diagnosis of AML in adults

Latest Updates - cra automation, risk assessment software, client outreach tool

AML Roundup: Spotlight on the Wirecard Scandal – Crypto – Sanctions – Legislation, Policies, & Opinions – Money Laundering & Terrorist Financing – Bribery & Fraud

Guidelines - Community Banking Brief

AML Roundup: Spotlight on the Wirecard Scandal – Crypto – Sanctions – Legislation, Policies, & Opinions – Money Laundering & Terrorist Financing – Bribery & Fraud

Guidelines - Community Banking Brief

Vasiliki Panousi, LL.M. posted on LinkedIn

Vasiliki Panousi, LL.M. on LinkedIn: Online Advertising and IPR Webinar