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11 min read

Canada’s new financial crime agency must target human trafficking

On 20 October 2025, Finance Minister François-Philippe Champagne annou...

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11 min read

Verification of Payee Has Arrived in Europe: 6 big lessons

The idea behind Verification of Payee (VoP) is simple: before a paymen...

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White Papers

5 min read

Only 1 month left to complete the AML gap analysis requested by the FCA

Additionally, the FCA orders banks to demonstrate more efforts in addr...