Recent Developments in AML

The current issue of Irish Compliance Quarterly magazine includes an article on ‘Recent Developments in AML’ (anti-money laundering) with particular regard to the legislative environment in Ireland, obligations relating to suspicious activity reporting and an overview of the recently published Financial Crimes Enforcement Network (‘FinCEN’) files. The article was written by John Higgins, VP Compliance, Credit Suisse Dublin Branch and Rachel Woolley, Global Director of Financial Crime, Fenergo, with the support of the ACOI Financial Crime Compliance Working Group.

#compliance #ethics #aml #financialservices

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