{{ languageVal }}
Analysis & Insights
The AML Compliance Officer in a World of Heightened Risk
05 Aug 2019
Alongside severe penalties and enforcement actions for money laundering, terrorist financing and sanctions regime infractions, the role of the Anti-Money Laundering Compliance Officer ("AMLCO"), is becoming considerably more complex given the potential for immeasurable reputational damage. Funds and their fiduciaries should, therefore, be taking AML compliance extremely seriously and understand how critical the appointment of an AMLCO is.
Related Services
Anti-Money Laundering Services
Increased regulatory focus and the implementation of aggressive international sanctions makes AML compliance more important then ever before. We bring unrivalled experience to offer a risk based, cost effective solution that can be tailored to individual requirements.
Related Contacts
-
Moize Haider
-
Mouna Ayadi El Kesti
-
Martin Anderson
-
Sukanya Selvakumar
-
Sherill O'Shea
-
Sisi Chan
-
Saghi Roudbari
-
Sean Conroy
Related Articles
-
Industry Updates
The US Corporate Transparency Act: Five Practical Issues for Entity Management
09 Nov 2022
-
-
Industry Updates
CIMA Administrative Fines for Regulatory Laws Regulations and Rules
13 Jul 2020
-
-
-
-
Industry Updates
BVI & Cayman Islands Sanctions – Additional Reporting Obligation
07 Nov 2018