Evolving KYC legislation in the EU: Focus on the 4th money laundering directive

Neil Jeans, head of policy and standards, client on-boarding and KYC solutions at Thomson Reuters, discusses the potential impact of the impending EU 4th Money Laundering Directive, particularly in light of a significantly reduced time frame for implementation.
 
Evolving KYC legislation in the EU: Focus on the 4th money laundering directive