Understand AML/CFT compliance, without the jargon.
Clear, up-to-date and legally prudent guides for wealth-management and real-estate professions. Vigilae prepares; you decide.
Guides
The essentials of AML/CFT due diligence.
Guide
AML/CFT obligations for estate agents: the clear guide
Real-estate professionals are fully-fledged AML/CFT obliged entities. Here, without the jargon, is what the law expects of you — b…
Read the guide →GuideAMLR 2027: what changes for non-banking professions
On 10 July 2027, the European anti-money-laundering regulation (AMLR) will become directly applicable. Here is what the profession…
Read the guide →GuideBeneficial owner: definition, threshold and method
Identifying the beneficial owner is one of the most delicate steps in AML/CFT due diligence. Here are the definition, the threshold…
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