The EU Task Force on Improving AML Effectiveness across Europe has just finalised its report and you can access it here. Richard Parlour is the co-rapporteur. The report looks at all the key strategic difficulties in AML in terms of three pillars: Governance, Risk Management and Capability. We hope you enjoy it.
We also have a specialised summary as to how the various issues raised translate themselves into practical issues for private sector institutions, and the steps you need to consider to reduce your risk and increase your profitability. There is a separate one for public sector institutions. Please feel free to make contact for a copy.