With Article 75 of Europe's Anti-Money Laundering Regulation (AMLR), financial institutions will have a legal basis for information sharing.
In practical terms, this means there is huge opportunity for banks to collaborate on Anti-Money Laundering (AML) initiatives.
Dr. Kilian Wegner, Assistant Professor European University Viadrina Frankfurt (Oder), and Ian Wachters from Roseman Labs, will together host a webinar to explore this new development. More details on the webinar below.
Enhancing AML/CTF through Private Sector Data Exchange: What Opportunities Does Art. 75 of the New EU Money Laundering Regulation Offer for Collaborative Transaction Monitoring?
In this webinar, Dr. Kilian Wegner and Ian Wachters explore how AMLR Article 75 can be implemented with Privacy-Enhancing Technologies (PETs).
Unlock the potential of collaborative AML and KYC while ensuring compliance with GDPR and AML regulation.
Join us to learn how financial institutions can use encryption-based approaches to fight money laundering together.
You can sign up for the webinar via this form.
More details to follow.
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