Career Lessons from 2022
In the last quarter of 2019, I was opportune to work on the testing and implementation of the CLM program of an investment bank in Canary Wharf, London, which came with a...
Tag: AML
AML Compliance Program: More than a Box Ticking Exercise
According to Lexis Nexis Global True Cost of Compliance 2020 report, the projected total cost of financial crime compliance across financial institutions worldwide is $213.9 billion, up from $180.9bn dollars the previous year. The results...