Watch on demand:

Webinar in partnership with Beyond

Watch our webinar on demand, where Jayne Newton, EFI's Director of Regulatory Expertise and Alistair Catto, Beyond's Managing Director take a closer look at the implementation of the 5th Anti-Money Laundering Directive tax and AML triggers. Using their risk, operational and customer-focused expertise, the session covers:

• Overview of 5th AMLD/CTF tax and AML triggers
• Challenges when implementing these changes
• Practical approaches to making change happen
• Efficient operational implementation of the requirements