AML

The countdown to 6AMLD starts now but operators need to look beyond it

Zac Cohen, general manager of Trulioo, on 6AMLD and what operators should be doing in order to prepare themselves

For risk and compliance professionals operating within the banking sector, it may seem almost inconceivable that further anti-money laundering (AML) regulation is already appearing on the horizon. With many operators still bedding down new systems and processes to comply with the 5th EU Anti-Money Laundering Directive (5AMLD), additional rules to counter the growing global threat…

AML | Regulatory technology | Trulioo

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