CONSTANTINE CANNON ART@LAW BLOG
One of the most common misunderstandings when building an AML Programme is that registering with a Tech AML Tool will fulfil all AML obligations.
In this article, Rena Neville and Paula Trommel explain in detail the importance of engaging with and implementing both Human AML Skills and Tech AML Tools when constructing a bulletproof AML Programme.
https://www.artatlaw.com/no-silver-bullet-to-aml-compliance/
23 February 2022