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EU anti-money laundering reform: Preparing for the new “Single Rulebook”
Financial Crime EU anti-money laundering reform: Preparing for the new “Single Rulebook”
Prepare for the EU's new AML/CFT "Single Rulebook" by understanding its impact on businesses and ensuring compliance with unified anti-money laundering standards.
Frankie Cronin
Jennifer Flannery
| 4 min read | 12 Sep 2024
Managing KYC refresh challenges with a service-based approach
Financial Crime Managing KYC refresh challenges with a service-based approach
Creating and implementing watertight Know Your Customer (KYC) procedures can be problematic for many organisations since the process remains a people-driven, manual operation.
Frankie Cronin
Daryl Stinson
Jennifer Flannery
Brian O'Donoghue
Joseph Maher
David Henderson
| 6 min read | 15 May 2023