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.