1. Home
  2. Resources
  3. Expert Talks
  4. Can you convince a regulator that your AML/CTF compliance is effective?

Can you convince a regulator that your AML/CTF compliance is effective?

Regulators worldwide are increasingly expecting senior management to be more active in the oversight of anti-money laundering/counterterrorism financing (AML/CTF) compliance programs, and are no longer satisfied with a simple implementation or upgrade of a sanctions system.