Business and Reputational Risk – The True Cost of Not Being Compliant

comply-radar-aml-compliance

Rarely a week goes by that we do not hear of the latest multi-million fine being imposed on a bank or a financial institution or a gaming company for lack of compliance. AML failures that have been highlighted consistently include Know Your Customer, Customer Due Diligence and Monitoring Suspicious Transactions. Last year 2020 saw some […]