AML Regulation in 2014


The New Culture of Compliance

The importance of developing a culture of compliance within financial institutions has been a much-talked about topic for many years, encouraging banks and other obligated institutions to make AML compliance part-and-parcel of their day-to-day business processes. The current industry environment of increasing compliance needs and regulatory scrutiny is now bringing the need for a strong culture of compliance to the forefront once again. 

Regulatory agencies are focusing on this culture and how deeply it permeates the entire organization in the same way that customer service, employee ethics or company profitably do.​

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