LEARN ABOUT 5AMLD AND COMPLY WITH YOUR CUSTOMERS’ VALIDATION
What you’ll learn?
- Check if your company is impacted by 5AMLD.
- Learn the key principles of the 5th AML Directive.
- Find out how it affects crypto-currency exchanges
- Check your compliance when verifying the identity of your customers.
- Discover solutions that allow you to verify the identity of your clients in the different stages of their relationship with your company (digital onobarding, authentication and signature)