Regulation of AML compliance continues to grow

November 1, 2023

"Consistent with the government’s Second Economic Crime Plan, regulators have identified anti-money laundering and the countering of terrorist and proliferation financing (AML/CTF) as key priorities....ICAEW has unsurprisingly announced that its area of focus for practice assurance reviews in 2023 is AML compliance."

Positive about your Future
“Never cut what you can untie.” - Joseph Joubert
Start Now