Venue
Webinar

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Event Date Mon Sep 27 EDT (9 months 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