AML – How a small financial institution can be as compliant as a bank

The compliance legislation seems unambiguous – but that is not quite right. The purpose of the rules is clear – but the nuances make the correct application of the rules challenging in practice.
Compliance laws and regulations cannot be adapted for smaller financial institutions, but the way smaller institutions deal with them can.

Edith Nordmann honoured with Outstanding Leadership Award

Edith Nordmann, Managing Partner & Attorney at Law at ACG International, was felicitated with the “Outstanding Leadership Award” at the Law 2.0 Conference for her exceptional contributions to the global legal sector. She was recognized before established industry professionals at the InterContinental, Dubai Festival City, UAE, on December 16–18, 2022.

Her exceptional contributions to the legal sector paved her way to receiving global recognition at the Law 2.0 Conference.

TECH

ACG’s TECH section focuses on developers and their innovations.

Our technology service focuses specifically on the various technological stages, from the first concept to the final execution of the earnings model: