Anti-Money Laundering

Anti-Money Laundering

“Pandora Papers” highlight anti-money laundering program risks for compliance officers

Compliance professionals should focus on the anti-money laundering (AML) program risks highlighted by the emerging Pandora Papers scandal rather than on individual revelations, experts said. Their comments came in response to ongoing investigative news reports based the Pandora Papers, a massive data leak that publicly exposed confidential ...Read More