Key Implications of the 4th EU AML Directive

by Innovative Systems, Inc. | White Paper

The purpose of the Directive is to remove any ambiguities in the previous legislation and improve the consistency of AML and counter terrorist financing (CTF) rules.

About Innovative Systems, Inc.

Innovative Systems, Inc. has been a leading provider of high accuracy enterprise data management and risk management solutions and consulting services to major organizations worldwide for more than 45 years. The Company’s offerings include FinScan® risk and compliance solutions; the Enlighten® Enterprise Data Quality Suite; Enlighten® Analyzer for advanced data discovery and data management; Enlighten® PostLocate® global address validation and geocoding solutions for mainframe and open systems (CASS Certified for the US); Synchronos Risk 360™, the Synchronos® Master Data Management (MDM) enterprise platform; and specific-purpose business support applications to reduce credit losses, identify better prospects, improve customer service, better align service channels to customer value and better execute marketing and business intelligence projects; and consulting services in the areas of data governance, data migration planning, auditing, and related customer data management areas.

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