Are changes in AML directives failing to keep up with criminals?
Nadja van der Veer, Ron Teicher, Sunil Madhu, Malcolm Wright, Samantha Sheen
About this talk
This webinar provides for a panel discussion on the current state of affairs of the fight against money laundering and terrorist financing. A comparison is drawn between what regulations require companies to do and whether the most recent legislative changes take into account and are properly addressing the new age of money laundering and cybercrime.
•How is 4the AML Directive implemented and complied with by companies?
•What is the envisioned impact of 5th AML Directive?
•What are the thoughts on and envisioned impact of ESA’ Risk Factor Guidelines to current AML processes?
•How is money laundering evolving in today’s digital world? Are the newest forms of money laundering properly tackled under the 4th/5th AML Directive or any other guidance given by regulatory and/or industry bodies (FATF, ESA, JMLSG…)?
•Are regulations able to keep up with evolving means of money laundering/ cybercrime?
Moderator: Nadja van der Veer (Payment Counsel)
Panelists: Ron Teicher (EverCompliant), Sunil Madhu (Socure), Malcolm Wright (Revolut), Samantha Sheen (ACAMS)
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