The 4MLD Approach
In an increasingly complex regulatory environment, keeping abreast with regulatory changes and rules are crucial. It directly impacts your business operations and in some cases, even business performance. It is understandable that your business may face challenges in implementing new regulatory changes, however the repercussions of non-compliance are burdensome. The Third Money Laundering Directive was transposed into domestic law about 10 years ago. Financial crime has evolv