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.

Download the publication and read about:

  • 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.
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