The pandemic and money laundering one year on AML6 deadlines, COVID-19 operational changes and user behaviour changes – the FS sector has had a challenging 12 months. Enda Shirley looks at how COVID-19 has impacted compliance teams amidst a continuing pandemic and changed the face of money laundering.
 
Read the full blog here.
 
 
 
 
 

Enda Shirley

Head of Compliance at BAE Systems Applied Intelligence
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