Anti-Money Laundering and Compliance 2016

016 represents a perfect storm within the compliance and financial crime sector. Increasing governance from the 4th EU AML Directive, unprecedented fines on tier one banks, over-night sanctions and increased terrorist-risk are just some of the factors making it harder than ever to operate an effective compliance function. However help is at hand, IQPC has gathered together a group of experts to share their fool proof methods for maintaining a robust AML regime (despite an increasingly complex regulatory landscape).