EU’s 6th AML Directive (6MLD)
DescriptionTCAE is excited to invite independent money-laundering expert Dev Odedra to share his insights on The European Union’s Sixth Anti-Money Laundering Directive (6MLD). In this session, Dev will explain what an EU Directive actually is and how we have arrived at the 6MLD. He will go through the key inclusions in the Directive, impact on the UK as a result of Brexit, and what can happen when a Directive is not put into effect. Finally, he will go through a first-hand example of how things can go wrong when there is a lack of appreciation for taking into account changes as a result of updates to money laundering directives.
- Understand what an EU Directive is and how it works
- What the 6MLD introduces in terms of money laundering risk management
- Differences between 5MLD and 6MLD
- What 6MLD and beyond might mean in your role