The Importance of Anti-Money Laundering for Today's Business
Money laundering is a global issue, one that the International Monetary Fund estimates could account for as much as 5% of global GDP. It is the kind of crime that perpetuates other crimes and which can undermine the entire fabric of society - as well as future growth and profitability for organisations. This is why anti-money laundering measures, such as AML software, are so important for businesses today. Embedding anti-money laundering mindset in business culture is one of the most...
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