Alert!
Ineffective AML Regime? What can we do about it?
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An article circulated earlier that raised concerns of critics where they claimed that it’s time to scrap AML completely, their main concern was that even after spending years to control money laundering, have money launderers actually stopped?
In AML Watcher’s webinar on 18th April 2024, Ronald Daliya, a Risk Transformation Specialist with over 20 years of experience and Girish Mallya, Results-oriented learning & development professional in AML answer why the burden of compliance falls solely on the financial sector and other sectors are not screening the risk, making AML rules ineffective.
In the modern compliance era, compliance is merely restricted to mere checkbox ticking rather than evaluating risks. This evaluation of risks includes utilizing quality databases that can differentiate between a few thousand sanctioned entities from compliant entities.
Speakers
Girish Mallya, AML Compliance Professional
Ronald Daliya, Director Financial Crime
Mark Bain, AML Watcher
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