Are you already compliant with EU 2024/1624?

Understanding your current AML position is the necessary first step before any compliance work begins.

This short online assessment covers the control areas that EU Regulation 2024/1624 and banking counterparties will scrutinise: governance, ownership due diligence, sanctions and PEP screening, transfer controls and staff training. Answer each question honestly based on what your organisation has in place today, not what you intend to build. Your results will give you a clear, immediate view of where you stand and where the priority gaps are.