AML seen as biggest regulatory issue this year

Dec 16, 2014

Regulators' global clampdown on illicit fund flows has given compliance officers nightmares in 2014 and resulted in a limited supply of experts in anti-money laundering.

AML seen as biggest regulatory issue this year

Anti-money laundering regulations have given compliance experts some of their biggest headaches this year, with Hong Kong at the centre of several scandals.

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