Despite a global decrease in 2021 in AML enforcement actions and penalties, they more than tripled in the Europe, the Middle East and Africa (EMEA) region from the year before. In this chapter published in GIR’s Europe, Middle East and Africa Investigations Review 2022 FRA authors; Charlie Steele, Bhavin Shah, Gerben Schreurs, Sarah Wrigley, and Deborah Luskin discuss the following points:
– Changing legislative environment in key jurisdictions
– Recent AML typology trends
– Push towards AML effectiveness and what it means for regulators and financial institutions
– Key elements that should be present in a robust AML programme
Download the full chapter here.
Accreditation: An extract from the 2022 edition of GIR’s Europe, Middle East, and Africa Investigations Review. The whole publication is available at: https://globalinvestigationsreview.com/review/the-european-middle-eastern-and-african-investigations-review/2022