5MLD: are you compliant?

 

The latest Anti-Money Laundering (AML) regulations, known as 5MLD, went live on 10 January 2020.

Have you done what you needed to do to comply? If not, do you know the risks that your practice faces?

Watch the recording webinar to learn:

  • The essential knowledge on the updated AML legislation
  • What can happen to your practice if you fail to comply
  • How IRIS AML can help you