By Laura Lynott for AML Intelligence
A TOP MLRO has described how banks must continue to “get under the skin” of all Russian payments – but he’s concerned GDPR had created unexpected problems with regards to the sharing of information on financial crimes.
Head of FinCrime at AIB Bank Brian McKenzie told the European Anti-Financial Crime Summit at the RDS Thursday that financial compliance is a “dynamic environment” where “bad actors and highly sophisticated criminals” are active.
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