Anti-Financial Crime & Financial Crime Compliance
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Over a third of survey respondents not confident that their financial crime defences can deal with the risk involved

By Dan Byrne for AMLi

A NEW review has suggested that over one third of organisations do not think they are well equipped to handle their own financial crime risk.

From a mix of senior executives representing over a dozen public and private firms across the world, the review found that 36% “lack confidence” that their anti-money laundering and counter terror financing systems are up to scratch.

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