Anti-Money Laundering Transaction Monitoring in the Markets sector

AFME, in collaboration with EY, has today published its “Anti-Money Laundering Transaction Monitoring in the Markets sector” paper. A key challenge facing the industry has been how to best identify moneylaundering activities. In this paper we have sought to assist firms by considering the effectiveness of existing processes and providing a roadmap to support firms in designing and operating the most effective solution.

p/o Virginie Gastine Menou

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Publié le 1 novembre 2021 par

Virginie GASTINE MENOU

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Anti-Money Laundering Transaction Monitoring in the Markets sector

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AFME, in collaboration with EY, has today published its “Anti-Money Laundering Transaction Monitoring in the Markets sector” paper. A key challenge facing the industry has been how to best identify moneylaundering activities. In this paper we have sought to assist firms by considering the effectiveness of existing processes and providing a roadmap to support firms in designing and operating the most effective solution.

p/o Virginie Gastine Menou

RISQUES ET VOUS

http://www.risquesetvous.fr/

https://www.linkedin.com/company/risques-et-vous

✍🏼 Proposer une offre de job : https://graces.community/recruteurs/

💈 Consulter les offres qui vous correspondent : https://job.graces.community/login

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