George Filippakis

A multidiscliplinary approach to Law, Finance and Technology

Tag: Compliance

Leveraging AI to perform AML Gap Analysis: A Practical Guide to Reviewing AML Policies Under EU AMLD Requirements

May 10, 2026

AI tools and agentic solutions are increasingly embedded into regulatory and compliance operations. One of the most practical and immediately valuable use cases for legal and compliance professionals is AML policy gap analysis: a usually structured assessment process used to identify whether an AML policy (or, more broadly, a collection of AML policies and procedures)…
AMLA Issues Consultation on Customer Due Diligence: What Financial Institutions Need to Know

February 9, 2026

The newly formed Anti-Money Laundering Authority (AMLA) has published one of its first major consultation papers, seeking industry input on draft Regulatory Technical Standards for Customer Due Diligence under the new EU Anti-Money Laundering Regulation. Released on 9 February 2026, this consultation marks a critical step in transitioning from the directive-based framework to directly applicable…
EBA advises on the new AML regime: how compliance teams should start preparing

November 5, 2025

The European Banking Authority’s (EBA) recent response to the European Commission’s Call for Advice marks a significant step toward operationalising the new EU Anti-Money Laundering Authority (AMLA). While this may sound like another layer of bureaucracy, for compliance professionals across banks, investment firms, and payment institutions, the implications are real and immediate. The document provides…

Tag: Compliance

Leveraging AI to perform AML Gap Analysis: A Practical Guide to Reviewing AML Policies Under EU AMLD Requirements

AMLA Issues Consultation on Customer Due Diligence: What Financial Institutions Need to Know

EBA advises on the new AML regime: how compliance teams should start preparing