AML/CTF: How to Measure Senior Management’s Commitment

A review of the recent sanctions imposed on organizations reveals that regulators frequently condemn the lack of governance, oversight, involvement and accountability at the senior levels of organizations with respect to anti-money laundering controls and the financing of terrorist activities. These major deficiencies are believed to be the source of the majority of regulatory deficiencies […]

To access this post, you must purchase Academic Premium Individual Membership.