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13 Jan
2020

New 5MLD UBO procedures reveal enormous RegTech opportunity

  • 13th January 2020
  • Haley Kain

By PJ Di Giammarino, CEO JWG and Chair RegTech Council Key points 10 January marked the first day of 5MLD in the EU with new UK procedures announced JWG has been out in front of tough new UBO data quality requirements RegTech offers exciting opportunities to reduce operational pain and increase safety The RegTech Council Read More