New anti-money laundering law: major changes on the way?

The 5th Anti-Money Laundering Directive (5ALMD) went into effect in Europe on January 10th. Charles Delingpole, founder and CEO of ComplyAdvantage, shared with Efma’s Boris Plantier his thoughts on the law and its expected impact in the financial world.

27/02/2020 Perspective
Charles Delingpole
ComplyAdvantage Founder and CEO

The 5th Anti-Money Laundering Directive (5ALMD) went into effect in Europe on January 10th. Charles Delingpole, founder and CEO of ComplyAdvantage, shared with Efma’s Boris Plantier his thoughts on the law and its expected impact in the financial world.

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