Written by leading anti-money laundering (AML) expert Tara Rodgers from Davies’s Financial Crime & Compliance Practice, this whitepaper is for anyone responsible for AML, anti-terrorism funding (ATF) or know your client (KYC) compliance in real estate or the crypto-currency sector.
Download the whitepaper using the form below.
Director
Financial Crime & Regulatory Compliance
We look at the EU regulation aiming to turn the wild West crypto-into a trusted trading environment
Davies can assist the first, second, and third lines with the review, preparation and implementation of your regulatory reporting practices.
Stagnant Systems and Evolving Regulatory Requirements