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.
The Sixth Anti-Money-Laundering Directive (6AMLD) was transposed into law in December 2020, with the requirement that reporting entities adopt its standards by 3 June, 2021.
Join Garient Evans, SVP Identity Solutions and regulation experts to prepare for this new era of AML enforcement in Europe.
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
Register today.
Key Learning Objectives
- 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
Audience
Wealth management, Family offices, Retail banks
Executives:
-CCO
-CRO
-CTO
-COO
-CEO
Head of/ Manager/ Director / Officer / Senior / SVP / VP:
-Compliance
-Risk
-Operations
-Product
-Fraud
-Legal
-Payments
-AML
-Customer Onboarding
-Digital Transformation
-Anti Money Laundering
