The Pandora Papers, published Sunday October 3rd, have put the magnifying glass back on financial crime, highlighting the many cracks in the system.
The unprecedented leak shows how governments benefit from an unfair system while financial institutions bear the brunt of weighty regulatory fines. But what does the latest scandal mean for your firm? Why should financial institutions be punished for AML regulatory breaches when client due diligence isn’t a requirement industry-wide?
Fill out the form to watch it on demand where we unpack the Pandora Papers, the need for improved PEP management, enhanced due diligence, and what needs to change industry-wide to increase the effectiveness of anti-money laundering (AML) programs.