The Panama Papers were an unprecedented leak of data that exposed politicians and their associates across the globe, many of whom were forced to resign their positions in disgrace in the wake of the papers being published.
But what impact did the Panama Papers have in relation to AML Compliance regulations? More importantly, what are financial institutions around the world doing in response to these regulations?
Beneficial Ownership webinar - what you'll learn:
In January's Business Defence Webinar; Brian Ferro, BAE Systems Product Manager for AML/BSA Compliance details:
- History - How did the the new regulations come about;
- Impact - What is the impact of the FinCEN Final CDD rule and the 4th EU MLD;
- What's being done - How does this impact financial institutions and what do these organisation need to do to be prepared.
Download the full recording of our Business Defence Webinar to discover the value and benefits delivered by the BAE Systems solution for Beneficial Ownership, or get the webinar slides here.