Published: Monday February 02, 2015
The EU has launched its fourth Anti-Money Laundering Directive – and the impact in the infographic below is a sign of things to come. Businesses will need to make sure they are compliant with the new rules. Does your organisation have a stringent monitoring and verification process for new customers? Do you have or have access to a knowledgeable and reliable AML compliance team?
Luckily for you, we have been hard at work, building a resource kit for companies affected by AML: Click here to view our quick analysis of the proposed 4th AML Directive and click here for an in-depth white paper giving specific advice on how to respond to upcoming Anti-Money Laundering changes.