LexisNexis Risk Solutions Predict AML Could Cost Over £30billion by 2023
#Regulatory burden, rather than a rising #criminalthreat, is the primary cause of the growth in #compliance costs finds @LexisNexisRisk. #regulations...
Tag : NCA
Compliance Professionals Seek Stronger AML Guidance; LexisNexis Risk Solutions Study Reveals
by Tyler Pathe
91% of compliance professionals in the financial sector believe better guidance would help their firms make #AML programmes more effective; a new study by @LexisNexisRisk...