The ever-growing increase in Anti-Money Laundering (AML) and Know Your Client (KYC) requirements are driven by recent high-profile cases against large institutions, evolving domestic and international regulatory requirements, and political pressures.
As such, it can be a daunting task for firms to navigate through these complex and technical AML/KYC requirements, leading to significant costs.
Our team is deeply experienced in the ever-evolving risk landscape, having worked in enforcement and regulation themselves for many years. Join us as we sit down with three of the Ocorian team as we host an in-depth panel session focused on the key elements of AML/KYC compliance and discuss how firms can take steps forward to combat financial crime and navigate the risk of non-compliance.