A look at the latest Anti-Money Laundering Directive

29 August 2018

Josh Gunnell, our head of fraud and ID pre-sales, takes an in-depth look at the Fifth Anti-Money Laundering Directive  (AMLD5), in Credit Connect.

The directive is an extension of the last iteration, AMLD4, and both are an attempt by regulators to tackle head-on the growing power, and therefore risk, of the use of technology by those in the criminal underworld.

Read the full feature here.

 

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