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Welcome to the website dedicated to the fourth, fifth and sixth AML directive and IT solutions in Compliance, AML / CFT and Risk Management.

We discuss ways to implement the provisions of the Fourth Directive of the European Parliament and the Council of Europe No. 2015/849 of May 20, 2015 (AML4) and the requirements of the Polish Anti-Money Laundering and Terrorism Financing Act of 1 March 2018 (Journal of Laws 2018, item. 723)

The blog covers the following topics:

  • Implementation of risk analysis procedures by the Relevant Persons / Obligated Institutions
  • Customer Due diligence (CDD)
  • Know Your Customer (KYC)
  • The range of available IT tools allowing to streamline AML processes.
  • Analysis of related transactions
  • Searching for the actual beneficiary (UBO)
  • PEP tools (People on prominent political positions and RCA – families and close associates)
  • The role of AI in anti-fraud systems – advantages & threats
  • Fifth AML Directive (AMLD5)  of 30 May 2018
  • Sixth AML Directive (AMLD6) of 28 October 2018

 

 

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