Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Compliance, Financial Crime

AMLi INSIGHT: ‘GDPR not an obstacle’ in the fight against money laundering – London Stock Exchange Group Chief Privacy Officer tells AML Intelligence conference

By Elizabeth Hearst for AMLi

The Chief Privacy Officer at the London Stock Exchange Group has emphasised “GDPR is not an obstacle” in the fight against FinCrime, but stressed it needs to be “built in” to AML frameworks to ensure that privacy rules support the fight against financial crime, rather than create barriers.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!