The pandemic and money laundering one year on

Head of Compliance at BAE Systems Applied Intelligence Read time: 1 min
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
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.
 
 
 
 
 
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Enda Shirley Head of Compliance at BAE Systems Applied Intelligence 16 March 2021