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.