AML and sanctions risks continually change and FIs need to design programmes accordingly. Financial Crime will remain a focus of all regulators and we need to recognise it is dynamic. In our most recent AML and Sanctions survey, we highlight the acceleration of new approaches, the importance of culture and the increasing investor focus in this area.
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There's not a finish line when it comes to managing financial crime risk
UK financial regulator examining more than a dozen banks over AML failures