KYCnow Blog: Insights into AML & KYC
Always up-to-date news on KYC, KYCnow and money laundering prevention
QTSP in KYC
What qualified trust services can and cannot do. With the further development of the European...
Risk analysis under the AMLR: Why the data basis is becoming more of a focus
As of September 2026, risk analysis remains a central component of money laundering prevention under the AMLR. While the methodology will not be completely redesigned, the data basis on which risks are identified and assessed...
The revised eIDAS Regulation: What banks need to know now
As of August 2026, eIDAS 2.0 is creating a new infrastructure for digital identities and electronic proof of identity in Europe. At its core is the European Digital Identity Wallet, or EUDI wallet for short. This topic is relevant for banks because...
AI in KYC: Where it provides support and where its limits remain
As of September 2026: Potential applications, limitations, and legal framework. Artificial intelligence can support KYC and AML processes, especially in information-intensive, preparatory tasks. These include reading documents,...
FATF Plenary Meeting: What banks need to know now
The Financial Action Task Force (FATF) made several important decisions for banks and financial service providers at its recent plenary meeting. The focus was on new country risks, stricter requirements for...
One more year until AMLR: What's important now
The Anti-Money Laundering Regulation (AMLR) will come into effect on July 10, 2027. This marks the beginning of a new phase in the European fight against money laundering and terrorist financing for banks and other obliged entities. The new EU Anti-Money Laundering Regulation will bring about changes...
GWP-Digital combines legal requirements with everyday law firm life.
Money laundering prevention has long been part of the daily work routine for tax firms. Clients must be vetted, beneficial owners identified, risks assessed, and measures documented transparently. At the same time, implementation must be ensured…
AMLR implementation in practice
The most important KYC adjustments for obliged entities until July 10, 2027: The EU Anti-Money Laundering Regulation (AMLR) is one of the most comprehensive changes for obliged entities in recent years. It is not merely a "compliance issue," but has direct implications for...
Legal changes in 2026: What banks and financial institutions need to know
Between Innovation and Obligation: The year 2026 brings numerous new legal requirements at both EU and national levels. This is particularly true for companies obligated under the Money Laundering Act (GwG) – especially banks and...
The new EBA framework for AML & KYC
Between Innovation and Obligation: With its opinion on money laundering and terrorist financing risks (EBA/Op/2025/10), published on 28 July 2025, the European Banking Authority paints a clear picture: The EU financial sector...
From "blacklist" to "warning list": Modern terms for modern KYC compliance
Lists like the so-called "blacklist" play a central role in money laundering prevention: They help to identify risks early by checking whether companies or individuals are on relevant risk lists. These lists are...
EU-AML Regulation 2027: Why all obliged entities should prepare now
From July 10, 2027, the Anti-Money Laundering Regulation (AMLR), due to its legal character as directly applicable EU law, will replace existing national laws such as the German Money Laundering Act (GwG). This means that identification, ...