6AMLD – The Next Big Thing in AML Regulation
As of June 2021, the 6th AML Directive comes into effect in Europe. Get to know the key changes and starting taking the steps towards compliance now.
While KYC is usually discussed in terms of the information individuals must provide to onboarding institutions, the Corporate KYC procedures tend to be more detailed, complicated, and by extension costly. Here we discuss the challenges of Corporate KYC and the solutions that are becoming available to overcome them.