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16 May: DT4C Alliance publishes Manifesto outlining key priorities for the next EU mandate to bolster the fight against financial crime

The Data and Technology for Compliance (DT4C) Alliance, representing the united voice of data and technology companies committed to combating corruption and money-laundering, publishes its EU Manifesto, outlining key legislative and regulatory priorities for our sector in the fight against financial crime in the next mandate. The Manifesto addresses critical challenges facing the industry and provides recommendations aimed at ensuring the resilience and competitiveness of the EU’s anti-money laundering and countering the financing of terrorism (AML/CFT) ecosystem.

16 May: DT4C Alliance launches EU Manifesto

The Data and Technology for Compliance (DT4C) Alliance, representing the united voice of data and technology companies committed to combating corruption and money-laundering, publishes its EU Manifesto, outlining key legislative and regulatory priorities for our sector in the fight against financial crime in the next mandate. The Manifesto addresses critical challenges facing the industry and provides recommendations aimed at ensuring the resilience and competitiveness of the EU’s anti-money laundering and countering the financing of terrorism (AML/CFT) ecosystem.

04 Mar: DT4C Alliance EU Manifesto Workshop

The DT4C Alliance met in Barcelona for a workshop to discuss its priorities and recommendations for policymakers ahead of the next EU mandate.
The workshop was an 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.

15 Jan: DT4C Alliance welcomes CRIF as its latest member

The Data and Technology for Compliance (DT4C) Alliance is pleased to announce CRIF as the latest member of the Alliance. CRIF is a global leader in business information systems, analytics, outsourcing and processing services. Its commitment to ensuring an effective implementation of robust anti-money laundering and counter-terrorist financing (AML/CFT) frameworks aligns seamlessly with the DT4C Alliance’s mission, and further strengthens the Alliance’s European footprint.

07 Nov: DT4C Alliance holds its annual plenary session in London

The DT4C Alliance held its annual plenary session in London, 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.

27 Mar: Data and Technology for Compliance (DT4C) Alliance announces its launch

Data providers Dow Jones Risk & Compliance, Dun and Bradstreet, Moody’s Analytics, and LexisNexis Risk Solutions and technology company Encompass, are pleased to announce the launch of the Data and Technology for Compliance (DT4C) Alliance. The new coalition will serve as a unified voice to further strengthen the EU’s AML ecosystem. As providers of data, tools, and compliance services to banks and other obliged entities, DT4C Alliance members aim to share their expertise to support the development and implementation of an effective and future-proof anti-money laundering and counter-terrorist financing (AML/CFT) framework in the crucial fight against financial crime.