Episode 4

5AMLD, Perception and the Difficulties of Implementation

00:00:00
/
00:43:40

December 23rd, 2019

43 mins 40 secs

Your Host
Special Guest
Tags

About this Episode

Christmas is right around the corner and that means 5AMLD is just about to hit financial institutions across Europe. We discuss why it seems to be so obsessed with UBOs, if it'll have any effect on financial crime, what it means for money service businesses and so much more.

We're joined by Aminah Samad, who's been working at UK Finance to learn just what the legislation means for businesses, who's going to be responsible for implementation and just what part of the legislation matters most.

Make sure you hit subscribe, leave us a review wherever you download your podcasts and get in touch with us on Twitter @ComplyAdvantage or email podcast@complyadvantage.com