DT4C Alliance

The #digitalage has a dark side. More can and needs to be done to fight #financialcrime.   80% of criminal activities involve a digital component. It is estimated that illicit funds from criminal revenues amount to about 1% of the EU’s GDP. This is +- €140.000.000.000 that is drained from our economy. Imagine what you could do with that to strengthen instead of undermining our society! Data and technology are essential tools in the fight against financial crime. The DT4C Alliance is committed to work with the next EU mandate to ensure that we can stay a step ahead instead of behind of the criminals in the ever-evolving fight against financial crime. #AML #CFT #EUManifesto #FinancialCompliance  CRIF Dow Jones Risk & Compliance LexisNexis Risk Solutions Encompass Corporation Moody's Dun & Bradstreet Elizabeth Crossick Karina Lott Guillaume LEBLANC Jeremy Lilley Vincent Gaudel Rocio S.

The DT4C Alliance met in sunny Barcelona for a workshop to discuss its priorities and recommendations for policymakers ahead of the next EU mandate. 🌍 The workshop was an invaluable opportunity to collaborate, share knowledge, and formulate policy recommendations to assist policymakers in building upon the successes of the AML package, including its effective implementation, to ensure that we are a step ahead of the criminals in the ever-evolving fight against financial crime. 🙌 Together, we strive for a safer and more transparent financial landscape. #AML #CFT #EUManifesto #FinancialCompliance #BarcelonaWorkshop #PolicyRecommendations CRIF Dow Jones Risk & Compliance LexisNexis Risk Solutions Encompass Corporation Moody's Dun & Bradstreet Rud Pedersen Public Affairs

The DT4C Alliance welcomes the recent provisional agreements reached by the Council of the EU and the European Parliament on the 6th Anti-Money Laundering Directive (AMLD) and Regulation (AMLR) 🤝 DT4C Members fully support enhancing data privacy rights while urging caution against undue restrictions on external service providers accessing Beneficial Ownership (BO) registers. A balance is crucial to ensure compliance with GDPR while effectively combating financial crime globally. 👇 Find below our statement #AMLD6 #AMLR #antimoneylaundering #financialcrime #beneficialownership #dataprivacy LexisNexis Risk Solutions Encompass Corporation Moody's Analytics Dun & Bradstreet Dow Jones Risk & Compliance CRIF Rud Pedersen Public Affairs

📣The DT4C Alliance is delighted to welcome CRIF as its newest member! 🤝 As a global leader in business information systems and analytics with a strong European presence, CRIF's commitment to robust AML/CFT frameworks aligns seamlessly with our mission. Together, we strengthen the fight against financial crime in Europe, enhance cooperation with EU policymakers, and advance advocacy for effective AML/CFT regulations.   👇 See below our full press release. #FinancialCrime #FinancialCompliance LexisNexis Risk Solutions Encompass Corporation Moody's Analytics Dun & Bradstreet Dow Jones Risk & Compliance CRIF Rud Pedersen Public Affairs

📣The DT4C Alliance is delighted to welcome CRIF as its newest member! 🤝 As a global leader in business information systems and analytics with a strong European presence, CRIF's commitment to robust AML/CFT frameworks aligns seamlessly with our mission. Together, we strengthen the fight against financial crime in Europe, enhance cooperation with EU policymakers, and advance advocacy for effective AML/CFT regulations.   👇 See below our full press release. #FinancialCrime #FinancialCompliance LexisNexis Risk Solutions Encompass Corporation Moody's Analytics Dun & Bradstreet Dow Jones Risk & Compliance CRIF Rud Pedersen Public Affairs

The DT4C Alliance welcomes the agreement reached last month by the Council of the EU and the European Parliament on the creation of the new EU Anti-Money Laundering Authority (AMLA)🤝   👇 Find below our statement #AMLAuthority #FinancialCrime #FinancialCompliance LexisNexis Risk Solutions Encompass Corporation Moody's Analytics Dun & Bradstreet Dow Jones Risk & Compliance Rud Pedersen Public Affairs

The DT4C Alliance held its annual plenary session in London last week––an occasion for Members to share insights and discuss industry perspectives on the ongoing negotiations around the EU AML rulebook, and latest trends in the AML landscape. Ahead of a big EU electoral season in 2024, DT4C Members look forward to continuing to support EU policymakers as well as to collaborate with like-minded actors to address existing challenges in the fight against financial crime. #AML #FinancialCrime #PEP #beneficialownership #KYC #sanctions LexisNexis Risk Solutions Encompass Corporation Moody's Analytics Dun & Bradstreet Dow Jones Risk & Compliance  Rud Pedersen Public Affairs

With the AMLD6 trilogues ongoing, the DT4C Alliance calls on the European Commission to provide guidance to Member States on the need to ensure sustained access to beneficial ownership registers for all entities with legitimate interest.   In this sense, the DT4C Alliance supports the joint letter of MEPs Ludek Niedermayer and Paul Tang of 3 July, which underscores the urgent need for action to prevent further harm to the fight against money laundering and to ensure the ongoing economic stability and security of the EU and its citizens.   #antimoneylaundering #counterterroristfinancing #anticorruption #financialcrime #beneficialownership #EU #AMLD #EuropeanCommission #DGFISMA

The DT4C Alliance held its annual plenary session in London last week––an occasion for Members to share insights and discuss industry perspectives on the ongoing negotiations around the EU AML rulebook, and latest trends in the AML landscape. Ahead of a big EU electoral season in 2024, DT4C Members look forward to continuing to support EU policymakers as well as to collaborate with like-minded actors to address existing challenges in the fight against financial crime. #AML #FinancialCrime #PEP #beneficialownership #KYC #sanctions LexisNexis Risk Solutions Encompass Corporation Moody's Analytics Dun & Bradstreet Dow Jones Risk & Compliance  Rud Pedersen Public Affairs