Everything You Need to Know About 6AMLD 2021 | Business Review Webinars | 27 September 2021 | Webinar
Venue
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| Event Date | Mon Sep 27 EDT (about 3 years ago) |
| Location | Webinar |
| Region | All |
Details
The European Union (EU) has implemented a series of Anti-Money Laundering (AML) Directives since 1991. These directives have progressively built on each other to compel EU financial institutions and other reporting entities to detect and prevent financial crime.
This webinar will cover:
• An overview of 6AMLD and the regulatory changes it includes
• The key regional finance risks and the EU’s biggest AML risks
• Best practices for enhancing Customer Due Diligence (CDD), Know Your Customer (KYC) and Know Your Business (KYB) processes
• How modern regulatory technology can help meet AML compliance and reduce financial crime
Speakers
2021 Speakers
Garient Evans
SVP, Identity Solutions
Jack Bensimon
Managing Director, Black Swan Diagnostics
Sponsors & Partners
2021 Sponsors
• Trulioo