Preparing for the 5th Money Laundering Directive

Standards Convergence & Messaging Divergence

Dan Petagna, Director, Pre-Sales & Implementations, Trace Financial, speaks at EBADay 2019 in Stockholm about the major trends within the financial messaging industry, the data harmonisation initiatives underway around the world and what additional challenges they present and what industry players need to do to ensure readiness for harmonisation delivery dates.

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