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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Latest news
Hedge funds recoup some COVID-19 induced losses
15-05-2020
The improvement was largely driven by recovery in the equity markets.
