Data management, Electronic Discovery, and Compliance have become a key requirement for businesses. In the digital age, companies are responsible for ever-increasing amounts of data including their customers’ and employees’ data.

The Sixth EU Anti-Money Laundering Directive (“6AMLD”), 2018/1673 of 23 October 2018, was published on 12th November 2018 and came into force on 2 December 2018. The member states are required to implement it by 3 December 2020.

The Directive (EU) 2018/843 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing ("AML5") entered into force on July 9, 2018. EU Member States were required to transfer into national legislation by January 10, 2020.

The non-banking sector plays a vital role on in effectively detecting and preventing misuse of the financial system for money laundering, terrorism or proliferation of mass destruction weapons. FATF continuously monitors the new or developing methods that criminals use to launder the proceeds of their crimes, and how terrorists raise, use and move the funds they need.

The non-banking sector plays a vital role on in effectively detecting and preventing misuse of the financial system for money laundering, terrorism or proliferation of mass destruction weapons. FATF continuously monitors the new or developing methods that criminals use to launder the proceeds of their crimes, and how terrorists raise, use and move the funds they need.

The rapid growth of technology and digital transformation in the financial industry is continuing to drive new regulations around the globe. New regulations are going into effect globally or in different geographical areas - Part#2.

The rapid growth of technology and digital transformation in the financial industry is continuing to drive new regulations around the globe. New regulations are going into effect globally or in different geographical areas - Part#1.

Older versions of Prime Compliance Suite – PCS™ Software are no longer supported by FIS.

The Fourth AML Directive aims to strengthen EU rules on anti-money laundering and terrorist financing taking into account the 2012 recommendations of the Financial Action Task Force (FATF). With this Guide we aim to review which are the most important elements of the Directive for real estate professionals.