2 results found
Establishing the ultimate beneficial ownership of third parties you do business with is more important than ever. Is your current due diligence process up to the challenge?
Is your risk management process ready for new compliance requirements of the EU's 5th & 6th AML Directives?2020 is a key year for legislation against Money Laundering, with the EU’s 5th and 6th AML Directives coming into force. See what that means for your company, and how to effectively manage AML risk