AML compliance and a technology transition

The fifth anti-money laundering directive (5AMLD) comes into effect on 20 January 2020. Are you ready for it?

Why you should watch it

In 35 minutes, you will learn:

• The perception of risk in relation to AML
• The current AML landscape
• How the introduction of AML5D will affect firms
• Current and future regulatory requirements

Hosted by:

• Mel Alexander, Head of Growth, Amiqus
• David Menzies, Director of Practice, Professional Standards, ICAS