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What Regulators and International Bodies are Saying about Effectiveness

What Regulators and International Bodies are Saying about Effectiveness

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.

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