Financial crime update Q4 2021

14 January, 2022

Q4 of 2021 saw regulatory updates at both a European and Irish level.

The European Council and Parliament began to update the regulatory framework to respond to the risks posed by the growing crypto assets and currencies industry. Locally, the Central Bank of Ireland issued communications to the Funds and Payments sectors, outlining its expectations regarding AML and how firms must respond.

As always, the regulatory landscape is ever changing and adapting to new financial crime threats. Download the newsletter to understand these developments and how they may affect your organisation.