Video - AMLD6 in your organisation
Further tightening of anti-money laundering legislation
For decades, the European Union has been committed to combating money laundering. And yet, in 2021, the regulator will still catch various organisations committing or aiding financial crime. A big enough reason for a more specific criminal law definition of money laundering, better European cooperation, and tougher penalties.
The digitisation of society makes criminal money laundering more and more sophisticated. Money laundering can affect your organisation without your knowledge. And that can lead to reputational damage and millions in fines. Therefore, make sure that you thoroughly screen your (potential) customers. Do you actually know who your organisation does business with?
Watch the video
What will you learn in our video about AMLD6?
- What is anti-money laundering legislation?
- What does AMLD6 mean to your organisation?
- Do you actually know who your organisation does business with?