Money laundering and regulatory trends
A constantly changing regulatory environment requires vigilance and continuous engagement if it is to be successfully managed. The compliance burden is taxing, time consuming and resource hungry, but a proactive and long-term approach can help to simplify and reduce the complexity of compliance.
Being aware of long term trends helps compliance professionals to plan ahead.
Download our Expert Talk by Hala Bou Alwan, Head of Advisory and Educational Services MENA, on money laundering and regulatory trends in 2015.