Publication: The 6th Anti-Money Laundering Directive and the Internet Risk Engine Internet checks in customer screening is no longer a nice-to-have
Published: March 2021
This publication elaborates on the upcoming changes in the anti-money laundering laws and regulations, what it means for regulated businesses, and how internet screening with forensic technology can play a major role in the required customer screening process.
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Business and key individuals exposed to higher punishments for non-compliancy,
New definitions require a broader scope and more in-depth customer screening,
The EBA and the ESAs confirm that the open internet is a valuable additional source for customer screenings,
Open source intelligence and internet searching is strongly recommended when screening SMEs, local businesses and high value individuals and obligated for high-risk entities.
