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Businesses can lead the way in tackling economic crime
Money laundering and terrorist financing remain significant threats to the UK, its economy, stability, and the welfare of its citizens, as well as to people overseas, found a Government review last year. It’s a threat that continues to evolve, and while the UK has some of the strongest anti-money laundering (AML) controls in the world, […]
What is a ‘risk-based approach’ and how does it affect my business?
What is a ‘risk-based approach’ and how does it affect my business? Whether you operate as a sole trader or as part of a multinational corporation, all businesses covered by money laundering regulations are responsible for having correct and proportionate anti-money laundering (AML) procedures in place. Of course, the risks of money laundering posed by […]
