Key risks & opportunities for fintechs
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One of the most important recent developments for compliance teams, or any business that is obliged to follow AML/CTF rules for that matter, is the implementation of the 6th Anti-Money Laundering Directive (‘6AMLD’) which came into force in June 2021.
6AMLD is a critical development in EU policy and comes after a series of major scandals that have raised questions about the effectiveness of the EU’s approach to AML. It’s likely to be a part of an increasingly stringent regulatory approach to AML, and so firms must be ready and ensure that they’re equipped for future changes with agile and robust processes that can respond to the dynamic regulatory environment.
This ebook will cover:
- Why 6AMLD matters
- Critical changes in 6AMLD
- Key risks & opportunities for fintechs
- The AML space post-6AMLD