Examining the future of anti-money laundering regulations

Examining the future of anti-money laundering regulations

Speech

Examining the future of anti-money laundering regulations

In a 2015 address, Rob Gruppetta, then Head of the Financial Crime Department at the FCA, outlined the strategic direction of Anti-Money Laundering (AML) regulations, focusing on the implementation of the Fourth Money Laundering Directive (4MLD) and the necessity of a risk-based approach.

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