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

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