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    Expert views mixed on proposed U.K. AML reforms

    2023-08-29T12:39:00Z

    Experts share differences of opinion over whether future anti-money laundering supervision in the United Kingdom should be industry specific and whether a single regulator would be more effective than multiple bodies.

  • Data money
    Article

    U.K. AML report: Data analysis of risks lacking

    2020-03-20T16:57:00Z

    Implementation of risk-based processes and the data analysis that sits behind them are among the biggest weaknesses laid out in a review of AML efforts in the accounting and legal sectors conducted by the U.K.’s financial watchdog.