If you’re not already up to speed with this latest directive, and what it means for your business then download our free whitepaper for more information and advice – just pop your details into the form above.
Our whitepaper explores the fundamentals of the directive and shares the key expectations of 5AMLD which include;
- Enhanced due diligence in high-risk countries
- Lower thresholds for customer due-diligence
- Increased transparency on beneficial ownership
- Broader criteria for assessing country risk
- Extending the scope to include virtual currencies
- Request a free trial of LexisNexis' compliance solutions today and see how we can help your organisation meet the requirements of 5AMLD.
Customer Case Studies
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