Last month we shared with you the first in our series on the effectiveness of financial crime controls - The Heavy Cost of Ineffectiveness. Now we are diving into what the regulators and international bodies are saying about the topic.
In this whitepaper you'll read about:
- The global trend towards effectiveness from bodies such as the Financial Action Task Force,
- What the US and UK regulators are saying about effectiveness, and
- How to start thinking about effectiveness.
The final part in this series will then cover how to measure effectiveness.