CHANGING REGULATORY PRESSURES FORCE OBLIGED ENTITIES TO HONE THE MANAGEMENT OF AML TEAMS
October 14th, 2022
While FATF assessments focus on the policy and regulatory response of governments, law enforcement and AML agencies in fighting dirty money, the fact remains that these efforts are undertaken by teams – and how these groups’ staff members work together and are managed underscores their effectiveness.
Anti-money laundering is not an easy task and requires expertise and dedication. It also requires constant care and attention by anti-money laundering officers (AMLOs).
Accounting network KPMG has long held the view that AML/CFT “controls can be easily ...
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