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At the end of 2019, the British Government introduced the Fifth EU Money Laundering Directive (5MLD), which will come into force on 10 January 2020.
5MLD, money laundering, fraud prevention, anti money laundering checks, regulation, due diligence
Charles Gaddy from Global Data Consortium depicts how the regulatory landscape will look in 2020 and what businesses should consider in order to be prepared form a compliance perspective.
GDC, regulation, PSD2, GDPR, 5MLD, money laundering, compliance
The Paypers sat with Charles Gaddy from Global Data Consortium to talk about the role that identity verification and data play in cross-border digital identity & onboarding
Global Data Consortium, identity verification, onboarding, trust, data, KYC, fraud prevention