Resources

How Banks Can Improve Data Quality Management to Meet Regulatory Demands

Opus and the 5th Money Laundering Directive

Regulators around the world continue to raise the bar with heightened requirements to Know Your Customer (KYC) directives. The 5th Money Laundering Directive (5MLD), effective 10 January 2020, seeks to pre-emptively detect questionable financial activity that may have been hidden by previous KYC checks under 4MLD. It is of key importance that institutions fully understand the with which they are doing business.

  • November 1, 2019

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