5MLD represents the latest update to the Anti-Money Laundering (AML) directives put out by the EU. Like these previous directives, the goal is to stay current with changes in money laundering techniques. Financial crime continues in whatever form that is available, and regulators need to adapt to these changing circumstances with new updates.
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:
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