EU Newsletter · 31. October 2022

In the recent talk FEBIS had with Filipe Cruz, CEO of PEPData about the most recent Anti-Money Laundering (AML) package presented by the EU, he shared with us some key aspects from this package to help us understand what to expect from it.

Members News · 16. September 2022

Iberinform, in partnership with PEPData, launches an online Whistleblower Channel that allows companies and other obligated organizations to comply with anti-corruption legislation and protection against money laundering and terrorist financing, in an anonymously and securely way.