Clifford Chance
Anti-Money Laundering: Global Developments and Their Impact on Business
We have published an extract from our recent webinar on the latest AML trends in the EU, US, UK and Singapore, their implications on business and compliance processes and some practical suggestions for adapting to them.
Access to the full publication can be found here.
We have also recently prepared a briefing paper discussing the new EU AML legislative package in greater detail, which you can read here.
