6MLD - What you need to know, in a nutshell
Tony Brown is a passionate CRO and MLRO with expertise in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). He has an extensive background in financial crime, risk management and fraud investigation, as well as vast experience in regulatory compliance in Financial Services.
Tony recorded a podcast with us on the 6th anti-money laundering directive (6MLD) for all the compliance geeks working in financial services.
The regulatory landscape changes frequently and fast, so stay on top of what’s new as a result of 6MLD by listening to this episode:
+ Find out some of the key differences between 5MLD and 6MLD
+ The regs aren't applicable everywhere, but they still have broad implications - what are they?
+ Preparing an organisation with a culture of compliance and owning responsibility is key to 6MLD (and any AML regs)
+ What further changes should be on your compliance horizon in terms of people, process and technology?