on demand webinar
practical implications and anticipating future regulatory changes
There are six major updates in the latest AML directive and during this 40 minutes webinar, Dr. Henry Balani, compliance and AML consultant and academic, discusses these updates and how they affect AML compliance. Key learnings from the session include:
- why 5MLD?
- how is 5MLD different from previous directives?
- how to meet 5MLD requirements
- implications of American regulations
- upcoming changes to 6MLD
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