Financial institutions: More clarity on Anti-Money Laundering Changes
Last year, U.S. regulators proposed amending U.S. anti-money-laundering rules to give financial institutions greater flexibility in the way they allocate resources within their compliance programs. While financial institutions supported these proposals, a newly published survey of compliance professionals found out that the majority of compliance professionals think that detail is needed on what constitutes an effective compliance program. A new article of the Wall Street Journal presents and summarises the results of the poll and lets experts classify the results of the survey.
These are the upcoming dates for our Annual General Meetings:
Thursday, 21 March 2024
Thursday, 20 March 2025