The 4th EU Anti-Money Laundering Directive will make curbing crime easier, according to UK financial crime professionals

Firms must adopt a risk based approach to customer due diligence new guidance shows 

73% of financial crime professionals in UK financial services believe that the 4th EU Anti-Money Laundering (AML) Directive will make it easier for firms to prevent money laundering a survey of nearly 200…
Source: Bobs Guide Latest News

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