The Top Challenges in Anti-Money Laundering and Sanctions Compliance in 2021 and Beyond
We are pleased to announce that Norton Rose Fulbright have just released their 2021 Global Anti-Money Laundering (AML) and Sanctions Compliance Survey.
Sven Stumbauer Global Anti-Money Laundering and Sanctions Compliance Consulting Leader and Senior Advisor, says:
“I am pleased to say that this year we had nearly 400 respondents from 77 jurisdictions participate in our survey. Our results highlight the ongoing...