TransUnion is the new trading name of Callcredit in the UK. The usual high levels of service and products will continue as normal whilst we update the brand over the coming months.

A look at the latest Anti-Money Laundering Directive

29 August 2018

Josh Gunnell, our head of fraud and ID pre-sales, takes an in-depth look at the Fifth Anti-Money Laundering Directive  (AMLD5), in Credit Connect.

The directive is an extension of the last iteration, AMLD4, and both are an attempt by regulators to tackle head-on the growing power, and therefore risk, of the use of technology by those in the criminal underworld.

Read the full feature here.

 

Back