4th EU Anti-Money Laundering Directive RSS

4th EU Anti-Money Laundering Directive, anti-money-laundering, Cyber Security, Daily News, EU Anti-Money Laundering Directive, financial crime, Fraud & Security, Future Financial Crime Risk, Identity, Issuing & Acquiring, money laundering, Regulation, Risk & Compliance -

73% of financial crime professionals in UK financial services believe that the 4th EU Anti-Money Laundering Directive will make it easier for firms to prevent money laundering a survey of nearly 200 professionals has revealed. The Future Financial Crime Risk 2017 report, highlights that asset managers were especially positive about the advantages, with over 80% [...]

The post The 4th EU Anti-Money Laundering Directive becomes active appeared first on Payments Cards & Mobile.

Read more