Building a Stronger AML Framework - Mistakes Senior Management Must Avoid

Senior management plays a pivotal role in ensuring a regulated entity’s compliance with the Anti-Money Laundering (AML) regulatory requirements. Whether adhering to the Prevention of Money Laundering Act, 2002 or the International Financial Services Centres Authority (AML, CTF, and KYC) Guidelines, 2022, the leadership of a regulated entity must drive AML efforts by setting a strong compliance tone and fostering a culture of zero tolerance toward financial crimes. 

Our latest eBook highlights the critical mistakes that senior management must avoid for building a stronger AML framework.  

Read our eBook to gain in-depth insights into:  

1. AML obligations of a regulated entity’s senior management  
2. Key missteps that senior management must avoid including:  
3. Insufficient awareness about the latest AML laws and regulations 
4. Not inculcating AML obligations into business operations 
5. Inadequate allocation of budget for implementation of AML framework 
6. Failure to establish a strong AML compliance culture 
7. And a lot more! 

Don’t let AML compliance mistakes put your business at the risk of non-compliance. Download this must-read eBook today!