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5AMLD and 6AMLD: Are you prepared?
13 May 2021 00:00
2020 is a key year for Anti-Money Laundering regulation. The European Union’s Fifth Anti-Money Laundering Directive (5AMLD) came into force in January, and the Sixth Anti-Money Laundering Directive (6AMLD) will come into force in December. What do companies need to know about complying with the regulations?
Nexis Solutions, part of LexisNexis® Legal & Professional, offers innovative technology with an unrivaled content collection of global news, business, market and legal information. Our flexible solutions empower companies to:
- Establish and maintain trusted relationships with customers, suppliers and other third parties
- Monitor for signs of emerging threats across PESTLE factors
- Integrate targeted news, sanctions, watchlists and PEPs data into proprietary systems and AI applications
- Gain valuable insights into risks and opportunities to support informed decision-making
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