Deutsche Bank’s Daniel Schmand discusses the EU’s 4th AML Directive in Financial News

Daniel Schmand‘Hunting terrorists and crime gangs’ reads the headline for an article that takes an in-depth look at how trade finance units are enlisted to fight money laundering.

Daniel Schmand, Head of Trade Finance & Cash Management Corporates EMEA, Deutsche Bank spoke to Financial News about what the new regulation would mean for banks – and for intra-EU trade.

To read the full article, please click here (please note that this article is behind a pay wall).

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