Published Articles

Risk impact is in the eye of the beholder: The difficulties faced by the regulator in an offshore financial centre

Regulators and financial institutions typically agree on the importance of compliance with anti-money laundering and combating the financing of terrorism (AML/CFT) legislation. Their viewpoints towards implementation and monitoring are, however, likely to be different. Such differences emanate from conclusions of risk impact drawn from their respective money laundering and terrorist financing (ML/TF) risk assessments. Read full article here.

This article was first published in the Journal of Financial Compliance, the publishers of which, Henry Stewart Publications LLP hold the world-wide copyright