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An increasingly globalized business environment, together with
technological innovation, political uncertainty and ongoing
regulatory change, present a number of challenges for financial
institutions when it comes to protecting themselves against
financial crime.
Our global anti-money laundering and sanctions compliance survey
will explore how financial institutions across the globe are
managing their compliance programs in light of the evolving
financial crime landscape and the growing risk and heightened
regulatory expectations that this brings.
The survey will explore topics including:
- Focus from regulatory bodies
- De-risking strategies
- Board and management training
