We have selected some of the AML news highlights from the past 21 days across the globe and condensed them into this short blog post.
Dodd Frank, Volcker, MiFID, Sponsor rules, Market Abuse Directives….and the list goes on. All very complicated and no doubt taking up a lot of your time. But the one storm on the horizon that really should be keeping you up at night? Yep, it`s that regulatory staple, Supervision.