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Research unit
INNOSUISSE
Project number
25256.1 PFES-ES
Project title
Libra A One-Tool Solution for MLD4 Compliance

Texts for this project
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Short description
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Abstract
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CategoryText
Short description
(German)
Libra A One-Tool Solution for MLD4 Compliance
Short description
(English)
Libra A One-Tool Solution for MLD4 Compliance
Abstract
(German)
Compared with earlier regulations, the 4th European Money Laundering Directive (MLD4) imposes rigorously increased requirements. It compels obliged entities to conduct in depth screenings of customers and their associations. The Libra Project aims at providing a one tool solution for meeting MLD4 compliance. The project will in particular offer a cloud based #Google-like# search experience to bring up reliable information on persons of interest and their surroundings.
Abstract
(English)
Compared with earlier regulations, the 4th European Money Laundering Directive (MLD4) imposes rigorously increased requirements. It compels obliged entities to conduct in depth screenings of customers and their associations. The Libra Project aims at providing a one tool solution for meeting MLD4 compliance. The project will in particular offer a cloud based #Google-like# search experience to bring up reliable information on persons of interest and their surroundings.