How Could AML6 Impact Your KYC processes?

Featured Speakers :
WHEN : 02/23/2021 10:00 am

Complimentary webinar, presented by Bureau van Dijk, A Moody’s Analytics Company

Existing risk-based due diligence programs have potentially created a roadmap for individuals and organizations to evade detection. The key changes introduced by AML6 will focus heavily on predicate offenses to money laundering which will give financial institutions greater responsibility in the fight against money laundering and financing of terrorism.  Inevitably, existing know-your-customer (KYC) procedures and processes will be tested. Can your current due diligence program withstand implementation of the new directive on June 3rd?

Join this webinar as we explore:

  • How does AML6 differ from previous directives?
  • What 6 changes can be made to due diligence programs to be prepared?
  • How crucial is it to invest in data resources and technology?

This session is eligible for 1 CFCS or 1 CE credit for all attendees. A certificate of participation will be provided only to ACFCS members.