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