‘Naivety in compliance’: why 6 AMLD could see some banks starting to sweat
Edward Vaughan, Head of Banking at TruNarrative, considers how, faced with the 6th Anti-Money Laundering Directive, some neobanks, challenger brands and technically challenged incumbents may be heading towards regulatory armageddon Introducing several major changes, the 6th Anti-Money Laundering Directive (6 AMLD)…