Sign up to save your podcasts
Or
Share How the EU continues to reshape the AML landscape
Share to email
Share to Facebook
Share to X
Share to email
Share to Facebook
Share to X
Or
How the EU continues to reshape the AML landscape
The EU continues to reshape the AML landscape.
With the new AML Package and Single Rulebook, businesses face significant changes:
- More entities under regulation
- Stronger governance and compliance roles
- Clearer due diligence requirements
- Harmonised beneficial ownership transparency
In this inCONVERSATION session, Tim Tyler, Vice President, ICA, speaks with Olena Loboiko, DG for Financial Stability, Financial Services and Capital Markets Union at the EU Commission, about what this means for businesses operating in the EU.
View all episodes
By International Compliance AssociationThe EU continues to reshape the AML landscape.
With the new AML Package and Single Rulebook, businesses face significant changes:
- More entities under regulation
- Stronger governance and compliance roles
- Clearer due diligence requirements
- Harmonised beneficial ownership transparency
In this inCONVERSATION session, Tim Tyler, Vice President, ICA, speaks with Olena Loboiko, DG for Financial Stability, Financial Services and Capital Markets Union at the EU Commission, about what this means for businesses operating in the EU.