SPECIAL REPORT: BREXIT – WHAT NOW FOR THE UK’S AML REGIME?
27 Sep 2016

As the EU forges ahead with a ‘fifth AML Directive’ requiring a public register of trusts, KYC360 specialist researcher, Colleen Stretch, considers what Brexit will mean for the future of the UK’s financial regulatory regime.

View the Special Report here.

Advance your CPD minutes for reading this article, by signing up and using the CPD Wallet

FREE CPD Wallet
No Responses to “SPECIAL REPORT: BREXIT – WHAT NOW FOR THE UK’S AML REGIME?”
Categories: Brexit, Europe, Featured, France, Governmental, Must Read, Special Report, Trust & Corp Svcs, UK
Popular

The dark side of Zug’s Crypto Valley

Designing Compliance: What US Justice Department Guidance Tells Banks

IMF warns banks to evolve or be ‘left behind’ amid competition from big tech firms

ING’s Belgian Unit Fined for Money-Laundering Violations

U.S. proposes barring big tech companies from offering financial services, digital currencies

Must Read

Designing Compliance: What US Justice Department Guidance Tells Banks

OFAC’s Compliance Framework: A Fine Foundation?

Brazil’s Operation Car Wash: A corruption investigator is accused of his own misdeeds

Look Back: Odebrecht’s Legacy of Scandals and Unexpected Reforms

Libra: four reasons to be extremely cautious about Facebook’s new currency