5AMLD and 6AMLD: Are you prepared?
2020 is a key year for anti-money laundering regulation. The European Union’s Fifth Anti-Money Laundering Directive came into force in January, and the Sixth Anti-Money Laundering Directive will come into force in December. What do companies need to know about complying with the regulations?
Published
If you are a registered user on ICA, please sign in.
Sign in to ICA
The ICA BIG Compliance Festival 2020 is the largest virtual event for AML, compliance and financial crime prevention managers.
No comments yet.