Free webinar: Identity Verification Compliance for the 4th EU Money Laundering Directive  (4th EUMLD)

blue_eye_by_mirish

Join Jumio and Payment Eye on 5th November at 2pm for a complimentary  webinar, where we’ll unpick the intricacies of the 4th EUMLD and offer further insight into how this legislation mandates regulated firms for non face-to-face transactions.

The webinar will cover:

  • Key objectives of the legislation
  • Who is in scope
  • When and what kind of verification must take place
  • Simplified or enhanced due diligence?
  • ID document authentication technology for digital account opening

Register for your free place here.

Related reading

gillphoto33
Laven PE 2
Europe map
TheEuropas yeah

Leave a comment