In light of new sanctions against Russia, the threat of money laundering fines increasing, and a recession in full force, it’s more important than ever to have solid anti-money laundering processes in place. Businesses simply cannot afford to leave themselves vulnerable to being targeted by money launderers, and thus expose themselves to breaches of the Money Laundering Regulations. Let’s take a look at how the past year is reflective of what AML trends to look out for in 2023. Bion Behdin - CRO at First AML What CanWe Expect in the World of FINANCIAL CRIME in 2023 Finance Monthly. Bank i ng & F i nanc i a l Se r v i ce s 35
RkJQdWJsaXNoZXIy Mjk3Mzkz