Financial crime during COVID-19: AML fines on the rise
The number of AML fines levied in the first half of 2020 outnumbered those for the entire year of 2019. How can we change this course?
In an article originally published on Corporate Compliance Insights, GK discusses whether there is reason to believe that we are close to another money-laundering crisis.
The number of AML fines levied in the first half of 2020 outnumbered those for the entire year of 2019.
How can we change this course?
Find out in the full article below.
Financial Crime During COVID-19: AML Fines on the Rise
Guðmundur Kristjánsson, CEO of Lucinity, discusses the recent uptick in AML fines and what this may portend for banks and other
Guðmundur Kristjánsson
