Wednesday, August 26, 2020

11:00 BST

How financial services companies can optimise for 5AMLD

How financial services companies can optimise for 5AMLD

During this webinar our panel explored some opportunities and challenges financial services companies face when embedding 5AMLD into their processes.

The Fifth Money Laundering Directive (5AMLD), introduced earlier this year, brought about a number of key amendments which prevent the financial system from being used for money laundering and for funding terrorist activities. With the directive being enforced for over half a year, it is interesting to take a look at how financial services companies have implemented 5AMLD, what challenges they faced and what could be done to optimise and streamline these processes going forward. 

During this webinar our highly esteemed panel discussed some of the key challenges around embedding the amendments into the processes and what are some of the best practices of streamlining the compliance with the 5AMLD. 

During this webinar we

  • Took a look at triggers behind the introduction of 5AMLD
  • Deep dived into some of the biggest pain points of complying with the directive
  • Explored the importance of clean data and automation in streamlining compliance processes
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Avinash Bajaj
Senior Product Manager