PLENITUDE INSIGHTS: 6MLD and Its Implications
29 July 2019
PLENITUDE INSIGHTS: 6MLD and Its Implications
Firms need to plan ahead and consider an early impact assessment of the 6th EU Money Laundering Directive (6MLD) requirements on their Group oversight arrangements and FCC control framework to ensure they comply with the new regulations by 3 June 2021.
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Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance and are appointed to the Financial Conduct Authority’s Skilled Persons panel for Financial Crime (Lot E).
Our focus is firmly on addressing the legal, regulatory, reputational and social imperative for financial institutions to take diligent and rigorous steps to mitigate financial crime risks
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29 November 2024