Back to Resources
Collide or Align? A Practical Approach to making AML/CFT and Tax Compliance Happen
Beyond and EFI, are taking a closer look at the implementation of the 5th Anti-Money Laundering Directive tax and AML triggers using our risk, operational and customer focused expertise.
Key areas the session will cover:
- Overview of 5th AMLD/CTF tax and AML triggers
- Challenges when implementing these changes
- Practical approaches to making change happen
- Efficient operational implementation of the requirements