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Firms need to embrace technology to ensure robust anti-money laundering procedures

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Late last year we predicted in these pages that the fine imposed of €98,000 on Bray Credit Union by the Central Bank for failures in its anti-money laundering (AML) procedures would be “the thin end of a very large wedge as the Central Bank signals a no-nonsense attitude to anti-money laundering (AML) practices by financial institutions”.

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May 01, 2017 at 12:34PM

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from Anti-Corruption Digest

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This post first appeared on Corporate Governance, please read the originial post: here

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Firms need to embrace technology to ensure robust anti-money laundering procedures

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