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When thinking of the world of financial regulations over the past few years, one of the first things that come to mind is the series of scandals of alleged money laundering that have dominated newspaper headlines around the world. For many financial institutions, the last couple of years of the decade represented a reality check about the penetration of laundered money in their operations, brought about by extensive investigations by regulatory bodies.

With this white paper, we take a closer look at each of the main anti-money laundering regulations that are defining the new status quo in the European Union. Our analysis focuses on what all of these regulations have in common and how they are collectively changing the compliance function as we know it. Additionally, in light of the recent coronavirus pandemic, we look at the first signs of a new wave of regulations – including clear indications regarding digital and remote onboarding best practices – that may be on the horizon.

White Paper: European KYC regulations and their impact on the compliance function

EU regulations analysed in the white paper include:

  • AMLD4, 5 & 6
  • PSD2
  • MiFID II
  • GDPR

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    Last updated on May 4th, 2023 at 03:23 pm

    Maggie Maspero

    Margherita Maspero is a marketing expert with ten years of experience in marketing strategy and brand development at international RegTech companies across Europe and Asia. Prior to joining Know Your Customer, Margherita held various positions building brands and driving commercial growth through effective marketing strategies at fast-growing B2B start-ups and scale-ups in London, Dublin and Milan. A graduate of the University of Milan, Margherita holds a Master’s from University College London (UCL).