AML: Webinar: Pandemics to Recession—Finding AML and ABC Synergies in Tough Times

24 Apr 2020 10:39 AM | Anonymous member (Administrator)

During times of economic upheaval and uncertainty it is natural for businesses to focus their strategic efforts on continuity planning and shoring up resources to weather the storm. Though increased focus on AML and ABC measures may not seem critical at this time, loosening this oversight could cause major issues down the line.

https://www.k2intelligence.com/en/events/pandemics-to-recession-webinar-finding-aml-and-abc-synergies-in-tough-times

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