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Posts Tagged ‘ AML ’

Keeping your hands clean of dirty money

  • December 3rd, 2012
  • Posted in Identity and Fraud

The government has now completed its plans to make the UK’s anti-money laundering (AML) regime more effective and proportionate. With the proposed changes expected to save larger professional services firms around £3 million a year, enhanced due diligence is clearly worth it. Given modern businesses are working in an accelerated culture and increasingly virtual world, it is vital they are confident that they have the right measures in place to cut the risk of money laundering. [ READ MORE ]

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