The European Union’s 6th Anti Money Laundering Directive “6AMLD”, came into effect for EU member states on 3 December 2020. Financial institutions in member states are required to implement 6AMLD by 3 June 2021.
We have put together a list outlining the five key changes you should know about 6MLD. Download it here today!
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We are specialists in providing regulatory advisory services to a broad range of financial services institutions including payment services and e-money, challenger banks, cryptocurrency, and investment firms.
We work across three core areas of regulatory compliance, financial crime and cyber security and provide a range of services including compliance advice, authorisations, audits, interim roles and compliance training.
At fscom, we strive to offer excellent service in a professional and personable manner. We deliver this through our unrivalled understanding of financial services regulation and a strong emphasis on taking a commercial and innovative approach that puts our clients’ needs first.
