Across the AML Divide: data sharing, de-risking and debate
Having spent two days this week in Brussels at a meeting of the Financial Action Task Force’s (FATF) private sector consultation forum discussing international anti-money laundering (AML) regulations, it was striking how two or three strands are now starting to dominate the debate. First is the growing divide between the big banks and what they… Read More Across the AML Divide: data sharing, de-risking and debate