The pandemic has generated ripple effects of changes across the financial services sector. In his latest blog, Enda Shirley puts the world of money laundering under the microscope
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.