AMLA's draft Regulatory Technical Standard on group-wide AML requirements covers everything from information sharing to third-country escalation frameworks — and extends group-equivalent obligations to networks, partnerships, and franchises. The consultation closes 15 June 2026.
The SaaSpocalypse is coming for AML tech. Not all of it, and not all at once — but enough to ask some uncomfortable questions about the tools your compliance programme depends on, who owns them, and whether they will still be standing in three years.
The financial sector is shedding headcount across Scandinavia — but for compliance and financial crime professionals, the picture is more complicated than it looks.
In 2025, Norwegian lawyers submitted just 24 suspicious transaction reports out of a national total of 33,313. The problem isn't unique to Norway — and it won't be solved until we understand what's driving it.
Should you worry about the Section 311 "kiss of death" that was recently imposed on MBaer Merchant bank? Probably not, but there are still lessons to be learnt.
