by Patricia Diez | Jul 14, 2022 | eIDAS regulation, AML5 and AML6
6AMLD (6th money laundering directive) represents the next step in European regulations on money laundering and terrorist financing. In a recent article, we delve into the status and evolution of the fifth European Anti-Money Laundering Directive (AML5), the current...
by Patricia Diez | Jul 7, 2022 | eIDAS regulation, AML5 and AML6, eIDAS regulation, AML5 and AML6
What is 5AMLD or 5th Money Laundering Directive or AML5? What is the 5th AML directive? The 5th money laundering directive or AML5 is the European Union community rule standard for the prevention of money laundering and terrorist financing. The EU 5th AML Directive...
by Patricia Diez | Jun 23, 2022 | Digital Onboarding, eIDAS regulation, AML5 and AML6
What Does KYC Mean in Crypto? So, what is KYC in cryptocurrency? Together with AML (Anti Money Laundering) directives, the KYC concept is key to establishing controls that facilitate transactions, increase the security of cryptocurrencies and prevent fraudulent use of...
by Alex | Jun 20, 2022 | eIDAS regulation, AML5 and AML6, Electronic Signature with Digital Identification, Solutions
WHAT IS A QUALIFIED ELECTRONIC SIGNATURE (QES MEANING) So, what is a Qualified Electronic Signature or QES? The Qualified e-Signature (QES) is perceived as the most complete and secure method to digitally prove the identity of a subject and the acceptance of the...
by Alex | Jun 17, 2022 | eIDAS regulation, AML5 and AML6, Solutions
An overview of the webinar “Don’t Trade Growth for Compliance”, happened on June 15, 2022, which featured the industry experts in the crypto and legal fields: Koen Vanderhoydonk – CEO & Founder of “The Connector”Joaquim Matinero...
by Alex | Jun 10, 2022 | eIDAS regulation, AML5 and AML6
The Federal Financial Supervisory Authority, better known as BaFin, is the German financial services regulator. BaFin ensures the financial oversight of credit institutions, payment service providers, insurers, pension funds, and assets management companies. This post...
