EU nations agree to toughen money laundering supervision on banks
Member states of the European Union (EU) have agreed to a preliminary deal to bolster supervision on banks in a…
anti-money laundering
EU anti-money laundering proposal: tougher supervision over banks
The European Commission has proposed tougher supervision of all financial institutions to prevent money-laundering threats. The proposal comes at the…
Crèdit Andorrà taps NICE Actimize for anti-money laundering platforms
Crèdit Andorrà Financial Group has chosen NICE Actimize, a provider of autonomous financial crime management solution, to strengthen its anti-money…