You can encounter some very shady characters while conducting business globally—and some very aggressive regulators determined to stamp out the money laundering those characters do. Little surprise then, that anti-money laundering compliance is surging.
In this e-Book, produced by Compliance Week in cooperation with KPMG, we look at how companies manage AML compliance in today’s climate and how to integrate that newly heightened risk into your existing compliance program.
Specific stories include a close look at new AML rules and pressures in Europe; how to manage the soaring costs of AML compliance, particularly for financial firms; and the need for non-financial companies to consider AML compliance practices and procedures as well.
- PDF, Size 4.14 mb