WHITEPAPER

Legal Compliance References: understanding the big change and opportunities of the new AML regulation worldwide 

1-Feb-07-2022-03-18-01-90-PM

This report will help you:

  • Discover the timeline of video identification in the financial industry and its regulations.

  • Understand what the new AML regulation means for the financial industry, what changes and what are its opportunities.

  • Learn how to gain access to a unique marketplace of 508 million customers thanks to eIDAS standardisation.

  • The countries’ regulatory scope in the AML and KYC fields and our recommendations.

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