Mar
21
AML Webinar (EMEA): The 5th AML Directive Readiness Webinar
About

The Situation

 

The 5th Money Laundering Directive (5MLD) will take effect on 10th January 2020. It will address several weaknesses in the European Union’s AML/CFT regime that have come to light since the enactment of the 4th Money Laundering Directive (4MLD). The impact of the directive for financial institutions will be far-reaching.

The Challenge

 

In 2019-2020, EU countries will pass laws that introduce the 5th AMLD into their respective national laws. Now is the time for your organization to invest in improving and optimizing your existing AML solutions to meet the increased challenges and regulator demands before it’s too late.

The Solution

 

During this webinar, Pitney Bowes and Matrix-IFS will explore the challenges that derive from the 5MLD and offer an affordable solution that is based on the institution’s existing AML system.

Topics covered

About the 5MLD and its implication on financial institutions
Challenges faced by financial institutions with respect to the 5MLD
Trends in technology: how a relationship based approach improves AML Compliance and reduces cost, enabling Financial Institutions to find, like, contextualise & visualise complex relationships across parties, accounts, and transactions.

 

audience

Financial institutions: Chief Compliance Officers, MLROs, Chief Risk Officers, Senior Managers of Compliance, AML, Risk, Compliance IT & Risk Analytics

date & time
Thursday, Mar 21, 2019
location
Webinar call-in details will be sent to your email
ADD TO CALENDAR 03/21/2019 10:00 AM 03/21/2019 11:00 AM IST AML Webinar (EMEA): The 5th AML Directive Readiness Webinar

The Situation

 

The 5th Money Laundering Directive (5MLD) will take effect on 10th January 2020. It will address several weaknesses in the European Union’s AML/CFT regime that have come to light since the enactment of the 4th Money Laundering Directive (4MLD). The impact of the directive for financial institutions will be far-reaching.

The Challenge

 

In 2019-2020, EU countries will pass laws that introduce the 5th AMLD into their respective national laws. Now is the time for your organization to invest in improving and optimizing your existing AML solutions to meet the increased challenges and regulator demands before it’s too late.

The Solution

 

During this webinar, Pitney Bowes and Matrix-IFS will explore the challenges that derive from the 5MLD and offer an affordable solution that is based on the institution’s existing AML system.

Topics covered

About the 5MLD and its implication on financial institutions
Challenges faced by financial institutions with respect to the 5MLD
Trends in technology: how a relationship based approach improves AML Compliance and reduces cost, enabling Financial Institutions to find, like, contextualise & visualise complex relationships across parties, accounts, and transactions.

 

Webinar call-in details will be sent to your email ,
View Invitation

Event Registration