By Elizabeth Callan Does your institution’s sanctions compliance program rely solely on customer screening and transaction filtering? If so, based on guidance from the U.S. Office of Foreign Assets Control (OFAC), your…
Tag: AML
2023 Anti-Money Laundering (AML) Trends
By Chris Bourne, compliance expert in AML, CTF, KYC, KYB and head of marketing at Northrow, UK’s financial crime risk regulatory and compliance firm As the economy continues to recover following the…