Vital4 Expands into Europe to Further our Fight against Financial Crime
casey2021-03-19T13:13:39-04:00In December 2020, the EU’s Sixth Anti-Money Laundering Directive (6AMLD) came into effect, resulting in even more stringent AML regulations for businesses operating within the EU. To support EU countries as they navigate the 6AMLD, Vital4 is thrilled to announce they will be expanding their presence into the EU, in Malta beginning on March 1, 2021. 6AMLD focuses on accountability and criminality, creating more significant penalties for financial institutions. For instance, the minimum prison term for [...]