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Will the EU 4th anti-money laundering legislation change your compliance strategy?

April 06th, 2017 - Posted by Mark Dunn in Anti-Money Laundering

The European Union Fourth Anti-Money Laundering Directive (4AMLD), which member states are legally required to transpose into law by June 27th 2017, increases pressure on global banks and other multinationals to have risk assessment, due diligence and monitoring processes in place. The legislation reflects a global trend among governments to slow the flow of money to criminal enterprises and foreign terrorist organisations.

Download our free white paper, "Taking Aim at Ill-Gotten Gains: How the European Union Fourth Anti-Money Laundering Directive Will Impact Global Financial Institutions and Other Multinationals."

The infographic below offers a quick recap of 4AMLD, including why it's not just traditional financial services that need to consider 4AMLD requirements and five critical components for effective AML compliance programmes.

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Want to take a deeper look at what 4AMLD and other anti-money laundering legislation means for your organisation? Download our free white paper, "Taking Aim at Ill-Gotten Gains: How the European Union Fourth Anti-Money Laundering Directive Will Impact Global Financial Institutions and Other Multinationals."

3 Ways to Apply This Information Now

1. Check out other posts related to mitigating reputational, regulatory, financial and strategic risks in today's complex business landscape.
2. Learn how LexisNexis solutions support risk assessments, due diligence and on-going monitoring.
3.  Share this blog on LinkedIn to keep the dialogue going with your colleagues and contacts.

What do you think?