AML Regulation: A Look Forward to 2023 and Beyond

By GRC World Forums2022-10-02T22:59:00

With the EU’s anti-money laundering reforms soon coming into effect and the UK forging its own regulatory path, significant changes are ahead for FinCrime professionals.

Catch-up and watch this session on-demand

AML Regulation- A Look Forward to 2023 and Beyond

With the EU’s anti-money laundering reforms soon coming into effect and the UK forging its own regulatory path, significant changes are ahead for FinCrime professionals.

This session will discuss changes to the regulatory landscape in 2023 and beyond and consider what financial institutions can do to prepare.