Firms, therefore, should be attentive to the recent developments and updates so that they are always prepared to meet their regulatory obligations, thus, avoiding hefty penalties and criminal investigations.
By GRC World Forums2021-12-08T17:54:00+00:00
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations have evidently evolved with the onset of the pandemic. With several authorities reconsidering their existing laws in response to the increasing criminal activities and emerging risks, the AML/KYC regulatory landscape and its already intricate compliance environment have become more active and complex than ever.
Firms, therefore, should be attentive to the recent developments and updates so that they are always prepared to meet their regulatory obligations, thus, avoiding hefty penalties and criminal investigations.
2023-09-22T14:16:00Z
We are delighted to announce that compliance leader, Baiba Zvejniece is to speak at #RISK Amsterdam.
2023-09-21T10:21:00Z
This session will bring together financial crime experts to provide an overview of the FinCrime landscape in 2023.
2023-09-20T15:40:00Z By GRC World Forums
Webinar produced by GRC World Forums in association with Exterro
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