Persistent vulnerabilities in global real estate markets
Transparency International's recent OREO Index highlights the persistent vulnerabilities in global real estate markets, where opaque ownership structures and insufficient AML regulations continue to facilitate illicit financial flows. The lack of accessible ownership data and inconsistent regulatory frameworks across jurisdictions underscore the challenges in combating money laundering...
FirstLink Appoints Mark Hargreaves as CEO
FirstLink is pleased to announce the appointment of Mark Hargreaves as Chief Executive Officer. With over 26 years of experience in the business data industry, including 18 years at Experian, Mark brings deep expertise in commercial, product, and strategic development. In his career he has had a particular focus on and passion for international business...
Increasing complexity of cross-border compliance
Deloitte's analysis of the EU AML Package underscores the increasing complexity of cross-border compliance, particularly with the introduction of the Anti-Money Laundering Authority (AMLA) and the shift towards a harmonised regulatory framework.As businesses navigate these changes, the need for streamlined, efficient solutions becomes paramount.At FirstLink, we recognise the challenges posed by...