With the AML Update Service
You can receive updates about the latest and relevant paragraphs for you to consider including in your AML Policy
AML Update Service extract for :
New products, business practices or technology
Change Date : | Word Count: 476 | Deployment Measure : 9/10
Rationale:
Technology is evolving to assist firms in fulfilling sanction regime duties. It is important that assessment and mitigation procedures are included within a firm’s PCPs.Ahead of purchasing, this firm’s MLRO will carefully consider mitigating risk when new technology or new business practices are introduced in the firm. Screening tool technology is evolving to optimise
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