RedCompass Labs Insights

6AMLD: The EU's crackdown on money laundering

The European Union is about to implement arguably the toughest measures it has ever put forward to deter money laundering. The 6th Anti-Money Laundering Directive, or 6AMLD, which will be written into national laws across the EU by December 2020, goes to the heart of AML by harmonising offences and toughening the...
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Why (and how) we help banks stop modern slavery: RedFlag Accelerator

Today, Tom Hewson, RedCompass Labs Senior Partner, talks about the journey the team took to  develop the RedCompass Labs RedFlag Accelerator, a consolidated and standardised toolkit that enables banks to accelerate the search of human trafficking traces in their organisations.  
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RedCompass joins the Traffik Analysis Hub

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