Assess Risks for Anti-Money Laundering by Understanding the Crisis - the Future of Anti-Money Laundering
In recent years, it has become clear that there will always be those who seek to exploit crisis situations, whether that's a global pandemic or a terrorist incident. When it comes to compliance risk, it is increasingly vital to factor in the way that emergency situations present fraudsters with a prime opportunity to make money, especially as ongoing climate change is likely to fuel many more emergencies going forward. This is not the first time that there has been evidence...
View full press release