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Wednesday, August 26, 2020

11:00 BST

Identifying UBOs and PEPs for 5AMLD compliance

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Identifying UBOs and PEPs for 5AMLD compliance

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Register for our live webinar: 'How financial services companies can optimise for 5AMLD'

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. 

Join our highly esteemed panel who will discuss 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 will: 

  • Take a look at triggers behind the introduction of 5AMLD
  • Deep dive into some of the biggest pain points of complying with the directive
  • Explore the importance of clean data and automation in streamlining compliance processes
Hosted by:
Avinash Bajaj
Avinash Bajaj
Senior Product Manager