Daily Archives: March 11, 2020

This time it’s personal

We’re fairly accustomed now to seeing firms of various stripe fined for AML failings, but for all the talk of personal accountability and statements of responsibility it is still rare for individuals to be held liable for poor AML behaviour. … Continue reading

Posted in AML, Due diligence, Money laundering | Tagged , , , , , , , , , , | 2 Comments