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Custom1 how to navigate rocky regulatory waters id verification marketplace

REGTECH · POLICY · IDENTITY

How to Navigate Rocky Regulatory Waters in the ID Verification Marketplace

As European countries are still undergoing implementation and compliance of the 4th EU Anti-Money Laundering Directive (AMLD 4), the EU Commission has published the 5th EU Anti-Money Laundering Directive (AMLD 5). The new directive, which will be coming into force by January 10, 2020, is meant to strengthen and enhance the integrity, stability, and confidence in the financial system as a whole by cracking down on rampant money laundering and financial crime. AMLD 5 aims to change the way of h...

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