Money Laundering and The Cost Of Non-Compliance

Money Laundering and The Cost Of Non-Compliance

The risk of money laundering is an issue that exists worldwide and institutions across the globe are scaling up their prevention mechanisms to detect and prevent the laundering of illegally obtained funds or property. AML professionals and money launderers are engaged in a constant “fight” – with AML professionals on the one hand building protection…

Creating a Strong AML Compliance Culture

Creating a Strong AML Compliance Culture – Tips for the Internal Audit Department

In our previous article titled Creating a Strong AML Compliance Culture, we talked about the elements of a strong compliance environment. Here, you can find our top tips for the Internal Audit Department. With concerns over compliance and protection for investors constantly increasing, Internal Auditors are now faced with new responsibilities in the development and review…