DLA Piper Strengthens Financial Crime Compliance with Accuity


Globally recognised as a high-risk industry for money laundering and terrorist financing, the legal sector is experiencing greater pressure than ever to address financial crime compliance.

Regulations are evolving at pace. The European Union’s 5th Money Laundering Directive (5MLD) is due to come into force in January 2020, at which point member states, such as Denmark, will need to have transposed the new requirements into national legislation.

Read the case study to learn how DLA Piper Denmark achieved this.

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Thank you for your interest in our resources and insights. You can access “DLA Piper Strengthens Financial Crime Compliance with Accuity” by clicking the link below.

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Download the Case Study