Global AML Regulations


INSIGHT
Published
Jun 5th '20
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The past few years have seen a rise in governing pressures throughout the globe, together with an increase in the number of high profile fines and probes.

 

With the laws getting redefined as well as a lot more strict each day, the price of conformity are additionally considerable. This produces pressure to identify ways to regulate Anti-money laundering (AML) and Counter-Terrorist Financing (CTF) threats and also careful balance between regulatory compliance and also the expenses of compliance systems.

 

As there are lots of regulations and also laws bordering AML/CTF, how to determine which AML/CTF policies can affect your company? Is your organisation classification or sector regulated? What are the most likely consequences of non-compliance? What to know if you carry out service with other jurisdictions or set up branches in other nations? Just how to know whether you are getting the best advice?

 

How can we help firms?

At LS Consultancy, we offer a number of distinct products and services which can be deployed individually or combined to form a broader solution including AML advice.

 

When you face business or regulatory challenges, we provide solutions that are tailor-made to your needs with a view to releasing your energies to focus on your clients.

 

We work both within individual teams and across many departments to offer a complete solution, with a range of cost effective, compliance and marketing solutions which are uniquely suited to supporting firms.

 

Explore our full range today.

 

Contact us