image-background

Articles

BACK

6AMLD Will Increase Punishments for Money Laundering – Is Your Business Prepared?

September 2019 The Fintech Times

New anti-money laundering legislation is set to be implemented across the EU by 2020 - 6MLD - which will require regulated entities to make significant changes to the way they vet and monitor their customers. We explore how 6MLD will impact businesses and how new augmented intelligence technology is needed to help them remain compliant.

BACK

Media Contacts

Martin Rutland
Kompli-Global Limited
pr@kompli-global.com
+44 (0) 776 8882 525

Scott Girling-Heathcote
SkyParlour
scott@skyparlour.com
+44 (0) 844 2939 764

Recent Videos

Your Privacy is Important.

We use cookies to make sure you get the best experience on our website. You can find out more about how we use cookies in our Cookie Policy

In accordance with Data Protection, any personal information provided will be treated in the strictest confidence so we promise not to re-sell or distribute your data. Our Privacy Policy describes which personal data is collected and for which purposes such personal data is processed by us.
We are also commited to the EU e-Privacy Directive. Kompli-Global has a strictly no-spamming policy, we don't like it and we know you don't either.

2017 - 2020 © All Rights Reserved. Privacy Policy | Using this site | Cookie Policy
Kompli-Global and Kompli are registered trade marks of Kompli-Holdings PLC
Registered in England and Wales No:10628634 | VAT Registration No: 270 5903 07