OPINION: After decades of fighting dirty money, we are still struggling. Is It Time to Reimagine FinCrime GRC Strategy? - AML Intelligence
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OPINION: After decades of fighting dirty money, we are still struggling. Is It Time to Reimagine FinCrime GRC Strategy?

Financial Crime industry leader Sujata Dasgupta examines whether AML professionals should re-think their approach to tackling dirty money.

The surge in financial crimes over the last decade has been exponential – not just in volumes and variety, but also in complexity and sophistication!

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