AAML & Professional Football
Aktuelles rund um die Geldwäscheprävention im Fußballbereich Recent Developments on Anti-Money Laundering Compliance in the Football Sector
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  • 4 minute read

Recent Developments on Anti-Money Laundering Compliance in the Football Sector

Anti-money laundering compliance in professional football is no longer a future issue. Recent investigations involving a football club, growing EU regulation and new AMLA guidance underline the importance of preparing governance and compliance frameworks well ahead of the AMLR's entry into force.
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AAnti Money Laundering & Sanctions
Sanktionen und AML: Wie sich Compliance im Finanzsektor verändert | ALLES LEGAL #129 Sanctions and AML: How Compliance in the Financial Sector Is Changing | ALLES LEGAL #129
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  • 2 minute read

Sanctions and AML: How Compliance in the Financial Sector Is Changing | ALLES LEGAL #129

Financial sanctions have become part of everyday compliance work in the financial sector. Since the sanctions imposed against Russia and the rise of geopolitical tensions, their relevance has increased significantly. In this episode, Dana Wondra speaks with Sebastian Glaab about why sanctions must now be more closely integrated into financial institutions’ risk management systems.
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