By Sarah Beth Felix CEO, Palmera Consulting READING through Europe’s new AML regulation and directives – truly hefty documents – was actually a pleasure. The legilsators use the terms threats and vulnerabilities multiple times in ways that mean something. I write often regarding how threats and vulnerabilities must come before a risk-based approach (RBA) or…
AML, Analysis & Opinion, Banking, CFT, Compliance, EU/Europe, Financial Crime, Financial Services, Regulatory, Schuman