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Europe’s Sixth Anti-Money Laundering Directive (6AMLD) is here and imposes increased requirements and an intense focus on personal liability.

If you are a regulated entity, compliance with the 6AMLD will require effort to mitigate risk to verify the identity of your customer (and their beneficial ownership) in the different stages of their relationship with your company.

Now is the time for companies to adopt the directive and improve existing AML systems and processes to comply with the 6AMLD regulatory requirements and to cope with new threats from tech-savvy accomplices.

Learn more in our new white paper on the 6th EU AML Directive, "New measures to prevent and detect money laundering".