Compliance & AML may not be the rocket fuel that drives your organization, but it is key to your reputation and long-term success in this highly regulated industry. A culture of compliance does not come easy, but is crucial to minimize risk and reduce costly penalties.
Compliance & AML can be complex beasts. Full of legal jargon making it hard to understand. Getting it wrong can, and for many organizations does mean sanctions, fines and loss of reputation. However, for organizations that build a culture of compliance, it can create a competitive advantage and will help ensure the long-term success of your organization.