About the webinar 

Hear our panel of experts discuss how the revised Risk Factor Guidelines will have an impact on financial crime prevention operations in Europe.

  • Key changes proposed under the European Banking Authority's (“EBA”) revised Anti Money Laundering/ Combating the Finance of Terrorism (“AML/CFT”) guidance
  • The potential impact on existing compliance operations
  • Incorporation of new tax KYC requirements (FATCA/CRS) and the integration into existing AML and Know Your Customer (“KYC”) reviews
  • The knock-on effect related to AML/KYC and internal tax investigations
  • Consequences of failing to take action and the impact on your organisation.


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