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 speech, Rob Gruppetta, then Head of the Financial Crime Department at the FCA, outlined a vision for the future of Anti-Money Laundering (AML) regulation centered on the transition to a risk-based, digital, and outcome-focused regime.

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