09.06.2022 - The majority of financial services professionals are only ‘somewhat confident’ in their anti-money laundering procedures

52% of financial services professionals have identified an instance of money laundering in the last year, yet almost a quarter are considering cutting AML compliance budgets in light of the expected recession “Although financial services companies need to protect margins and maximise returns for investors, it’s surprising that this comes at the expense of doing the right thing,” says Simon Luke, First AML country manager London, UK; 6th September 2022: The majority (57%) of financial... Source: RealWire - View Press Release