Accuity on de-risking, financial inclusion and compliance culture
11 Jan 2017

Financial inclusion is at the top of the agenda for emerging economies, but banks in the west are actively disconnecting from some of these regions – putting further development at risk. Tom Golding, from financial crime compliance experts Accuity, explains the additional costs of complying with increasingly complex regulations, particularly around money laundering and terrorist financing, have made providing services to certain countries unprofitable.

You can claim CPD minutes for this content, by signing up to our CPD Wallet


You must be logged in to post a comment.

This site uses Akismet to reduce spam. Learn how your comment data is processed.