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Profile
Location
San Agustin De Guadalix
Member since
2023
Writes about
Regulation & Compliance Financial Crime

Sadi's blog archive

2023 (2)
Sadi Bezit

Sadi Bezit

Head of Business Development Europe at Sadi BEZIT
Message Message me Posts: 2 Comments: 0

Blogs

 

Navigating the new age of anti-money laundering efforts in Europe

06 Nov 2023

Back in March, the European Parliament took a significant step towards strengthening anti-money laundering (AML) and countering the financing of terrorism (CFT) efforts. It voted in favour of creating a specialized entity with competence in AML – provisionally named the Anti-Money Laundering Authority (AMLA). Consequently, the AML competences curr...

 

Mitigating money laundering and terrorist financing risk without harming innocent institutions

15 May 2023

The EBA/2021/02 guidelines on customer due diligence have changed. With this in mind, what are the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions under Articles 17 and 18(4) of Directive (EU) 201...

See all Sadi's blogs