Anti-money laundering

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A global financial services issue

The prospect of opening the business pages to find that their organisation has been linked to allegations of international financial crime ranks among the worst nightmares of financial institution CEOs.

However, instead of struggling to ensure compliance with an ever-growing mountain of international anti-money laundering (AML) legislation and regulations, financial services organisations worldwide have started to discover that compelling competitive advantages can be achieved by developing a comprehensive, strategic response to the threat of money laundering. This global paper identifies some of the issues facing senior management and the responses which are now being developed.