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
Click the logos below to explore the business needs of these organisations, and the solution and benefits that Diligence - our flagship compliance product provided.