Independent AML and EU AI Act writers worth following. New candidates are reviewed daily — only the ones worth your time make it here.
Experts call for robust enforcement of the rules on general-purpose AI with systemic risk, as the Commission unveils a new plan on advanced AI and cybersecurity.
Published 13 July 2026
Enterprise-focused summary of the ten most significant EU AI Act amendments after Parliament approval.
Published 20 June 2026
Obligations applying from August 2026 after the Digital Omnibus shifted the high-risk regime.
Published 1 July 2026
Article 111(2) and which high-risk AI systems may never have to comply.
Published 1 July 2026
Digital Omnibus approval, labelling icons, and FAQs for AI-generated content transparency.
Published 29 June 2026
Analysis of FinCEN alert priorities on monitoring and reporting red flags in funds transfers.
Published 8 June 2026
Weekly AML and financial-crime recap from Anna Stylianou — governance, risk, and what boards miss.
Published 26 June 2026