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Assess your organisation's readiness for the new European AML Regulation in approximately 15 minutes across eight domains — customer due diligence, risk assessment, screening, monitoring, transaction monitoring, case management, reporting and governance — and receive an executive report with prioritised recommendations.
From the FCA in London to MAS in Singapore, our intelligence team tracks rule changes the moment they happen — so your controls move with the regulator, not after them.
42 controls across authorisation, AML/Travel Rule, custody, market integrity and DORA. Source-cited, MLRO-ready, used by 100+ regulated institutions.
Get the checklistRegulatory readiness · 2026
MiCA Readiness Checklist
PDF · 42 controls · 6 MiCA domains
1 July 2026 · UK
Parliament has approved the Money Laundering and Terrorist Financing (Amendment) Regulations 2026. The 15 targeted reforms strengthen the UK's AML regime while reducing unnecessary compliance burdens, and took effect on 30 June 2026.
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The Central Bank of the UAE has issued a new regulatory package — four guidance documents and two best-practice manuals — covering proliferation financing, trade-based money laundering, correspondent banking, CDD/KYC, risk-based assessments and role-based training for LFIs and Registered Hawala Providers.
Parliament has approved the Money Laundering and Terrorist Financing (Amendment) Regulations 2026, introducing 15 targeted reforms that strengthen the UK's AML regime while reducing unnecessary compliance burdens. The amendments came into effect on 30 June 2026.
For the first time, EU supervisors will apply a harmonised, risk-based approach to AML/CFT enforcement. AMLA's draft RTS under Article 53(10) of the AMLD set out a common method for assessing breach gravity, four classification levels, and consistent criteria for pecuniary sanctions and administrative measures — covering both financial and non-financial sectors.
On 29 May 2026, the Central Bank of Cyprus applied the full Payment Institutions governance regime to Electronic Money Institutions. It took effect the day it was published. There is no transition period — and the accountability sits with your board.
How a Tier-2 European bank paired LexisNexis® Bridger Insight® XG with ComplianceSuite's sub-200ms API and AI-assisted risk scoring to cut sanctions false positives by 62%, halve analyst review time, and screen 4.1M payments a day without adding headcount.
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Infocredit Group, in collaboration with Mastercard, joins iFX EXPO International 2026 at Booth 107, City of Dreams Mediterranean, Limassol, on 16–18 June 2026. Meet the ComplianceSuite.ai team to explore compliance, due diligence, AML, KYC, business intelligence and digital transformation for online trading, payments and fintech.
Infocredit Group joins NEXT.IO Summit Malta on 27–28 May 2026 in Valletta. Meet General Manager Nicos Ioannou at Booth A14 to explore ComplianceSuite.ai for iGaming compliance, AML and risk management.
Financial crime has grown increasingly sophisticated, and with it, the burden of regulatory compliance. For industries such as gaming, financial services, and fintech, the stakes have never been higher.
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Infocredit Group proudly announces that its flagship compliance solution, ComplianceSuite.ai, has been honoured with two prestigious distinctions at the Compliance Awards 2025.
Recognition for excellence in compliance technology at the 2024 Compliance Awards underscores the platform's growing impact across regulated industries.
Recognition
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