Daily Archives: November 12, 2014

NED and board

Posted on November 12, 2014 by Susan Grossey author

A few weeks ago I wrote a post about the new Senior Managers Regime, being proposed by the UK’s Prudential Regulation Authority and Financial Conduct Authority to “clarify the lines of responsibility at the top of banks, enhance the regulators’ … Continue reading →

Posted in AML, Due diligence | Tagged AML, due diligence, legislation, money laundering, non-executive directors | 4 Comments

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