Thu 24 Sep 2020
The unprecedented events of the last six months have thrown many organisations into a state of flux and for some it is a fight for survival. The combination of the lockdown, the dramatic reduction in economic activity in some sectors and the mass migration to home working has increased organisational vulnerability to a myriad of financial crime risks.
Our associate Lloydette Bai-Marrow has highlighted the importance of managing the AML risk landscape. Have a read of her article to find out more:
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