Trends in Anti-Money Laundering Compliance & Enforcement
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Posted by  in Risk Management

Despite all the other pressures on companies, it is important that Anti-Money Laundering (AML) remains on the agenda. Avoiding pitfalls in AML strategy and execution is key to preventing situations which will cause considerable management time to rectify and distract from other major strategic challenges. While AML professionals may feel they are no longer at the center of their bank’s risk management world, they still have a vital part to play. Their role in securing business benefits, covering off legal obligations and producing high quality data that can be used in multiple ways – including in the critical issue of managing credit risk – should not be forgotten. Click here to hear more about the next wave of anti-money laundering enforcement!

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