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
Explore key challenges in digital asset risk management and learn how strong model validation and model governance can protect your firm.
The financial market is now at a breakneck pace of regulatory, internal management and disclosure change
Davies can assist the first, second, and third lines with the review, preparation and implementation of your regulatory reporting practices.