Stay on top of evolving AML requirements in the EU
The European Union (EU) has implemented a series of Anti-Money Laundering (AML) Directives since 1991. These directives have progressively built on each other to compel EU financial institutions and other reporting entities to detect and prevent financial crime.
The Sixth Anti-Money-Laundering Directive (6AMLD) was transposed into law in December 2020, with the requirement that reporting entities adopt its standards by 3 June, 2021.
Join Garient Evans, SVP Identity Solutions and regulation experts to prepare for this new era of AML enforcement in Europe.
This webinar will cover:
• An overview of 6AMLD and the regulatory changes it includes
• The key regional finance risks and the EU’s biggest AML risks
• Best practices for enhancing Customer Due Diligence (CDD), Know Your Customer (KYC) and Know Your Business (KYB) processes
• How modern regulatory technology can help meet AML compliance and reduce financial crime
SVP, Identity Solutions
Garient Evans brings more than 20 years of combined experience and domain knowledge in financial services and identity solutions to Trulioo as SVP of Identity Solutions. Prior to Trulioo, he served as the head of North American Channel Partnerships at Mitek. At both Socure and ID Analytics, Garient was accountable for business analysis, pre-sales engineering, implementation services and account management. Garient supported both venture-backed, software-as-a-service solution providers through periods of rapid revenue, client and employee growth. During his time at ID Analytics, Garient enhanced the portfolio of fraud solutions and was involved in the release of the industry’s first identity fraud detection score that combined machine learning algorithms with personally identifiable information. Garient also draws upon his experience with Deloitte where he concentrated on global, financial services clients specializing in credit, collections and payments. He has worked with banks, credit bureaus and technology companies across LATAM, North America and the UK. An expert in credit, identity, fraud, document verification and compliance, Garient is a frequent speaker at conferences and a contributor to industry publications.
Managing Director at Black Swan Diagnostics
Jack is a seasoned securities law / banking law professional in the securities industry. Through Black Swan Diagnostics Inc., him and his team advise on regulatory compliance issues for banks, broker-dealers, fixed income dealers, MSBs, ATS, regulators, trust and insurance companies, Portfolio Managers, Exempt Market Dealers, Investment Fund Managers, mutual fund dealers, energy companies, fintech companies, robo advisers, software providers, blockchain companies, cannabis platforms and issuers. Jack is a graduate of Osgoode Hall Law School, York University (LL.M. - Master of Laws, Securities Law; and LL.M. - General); and University of Toronto, Faculty of Law (LL.M. - Master of Laws, Corporate Law). He has testified as an expert AML witness before the federal Competition Bureau.