AML: seize the upper hand
Businesses are under pressure to demonstrate they comply with all applicable rules, but using technology to implement the best possible risk management and AML processes can help, say LaNishka Farrington-McSweeney and David McGibbon of EY.
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Paradigm Governance bolsters team with hires, promotions
The move comes at a critical juncture in the firm’s growth.
CIMA celebrates 25 years
Harneys announces senior promotions
AIMA creates a Global Investor Board
Walkers reaps rewards of scholarship