LSEG Risk Intelligence and EY experts discuss AMLR readiness, data gaps and practical steps to strengthen compliance ahead of July 2027 in an on-demand webinar.
As organisations move from AMLR awareness to implementation, attention is increasingly turning to the data, processes and controls needed to support compliance.
Watch this on-demand webinar with experts from LSEG Risk Intelligence and EY as they explore how organisations are approaching AMLR readiness, the common challenges emerging across the industry and where data gaps may arise across customer due diligence, beneficial ownership and ongoing monitoring.
Hear industry perspectives on the questions firms should be asking now, and the practical steps organisations can take to strengthen their data foundations ahead of July 2027.
Post Summary
Watch experts from LSEG Risk Intelligence and EY discuss AMLR readiness, emerging industry challenges and the data needed to support customer due diligence, beneficial ownership and ongoing monitoring. Explore the questions firms should be asking and practical steps to strengthen readiness ahead of July 2027.
