A Jumio Compliance Guide to the 4th EU Money Laundering Directive

Jumio

Complimentary Webinar – Thursday 5 November 2015 14:00 GMT / 09:00 EST

Jumio has partnered with Payment Eye to help understand who is in scope, when customer verification has to take place and what kind of verification is acceptable. This webinar untangles the intricacies of this legislation, and makes this directive more accessible.

Join us for a webinar with David Pope, Jumio’s Director of Marketing, who will offer a clear explanation of the scope of the EUMLD, the customer due diligence it enforces and how Jumio’s technology can help regulated entities maintain compliance.

Key points to be covered during this webinar:

  • Key objectives of the legislation
  • Who is in scope
  • When and what kind of verification has to take place
  • Simplified or Enhanced Due Diligence?
  • ID document authentication technology for digital account opening

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