Monday, January 19, 2009

Increased AML Regulations Due to Financial Crisis

According to this post on law firms and individual solictors will face greater pressure for KYC compliance in 2009 as money laundering charges have increased over the years.

Datanomic Ltd, compliance and screening specialists believe that enterprise screening and the screening of internal employees, third party contractors, as well as external partners will help protect against money laundering. There is no doubt that AML regulations must tighten because of the recent credit crunch.

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