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.
The essentials of AML/CFT due diligence.
AMLA won't be your supervisor. It is still shaping your rules.
The EU's anti-money laundering authority will directly supervise no more than forty financial institutions or groups in its first …
Read the guide → EU lawPolitically exposed persons in EU law: the common rules, and the lists each country keeps
A head of government, a central bank board member, the director of an international organisation. EU law decides what makes someon…
Read the guide → EU lawEU financial sanctions: what applies the moment a name is on the list
Once a client's name is on an EU list, risk-based judgement no longer comes into it: you freeze, you pay nothing over, you tell th…
Read the guide → EU lawEU high-risk third countries: the list that counts, and its date
Once a client is established in a country on the Commission's list, enhanced due diligence stops being a judgement call. The hard …
Read the guide → EU lawAML glossary: the key terms, as EU law defines them
One or two sentences per term, the EU text that defines it today and what becomes of it on 10 July 2027: enough to speak the same …
Read the guide → EU lawChoosing AML compliance software: thirteen checks you can verify
A demo shows a dashboard, a score, a green button. What sets one product apart shows up later: the day your supervisor asks for a …
Read the guide →GuideAML/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…
Read the guide →Vigilae, tailored to your profession.
Every profession has its supervisor and its specifics. Discover Vigilae for yours.