BAE Systems
Download 'The 2021 Global State of Anti-Money Laundering Report: Is compliance creating an industry own goal?'
A glimpse inside...
Download 'The 2021 Global State of Anti-Money-Laundering Report:
Is compliance creating an industry own goal?'
“When done right, compliance can make a real difference to people’s lives, alleviating terrible suffering and making a positive impact on national security, society and the economy. The professionals working in the financial sector know this. It’s time to make the broader case for ‘compliance for good’, and get stakeholders working together more effectively to create a better world.”