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The 4th EU Anti-Money Laundering Directive will make curbing crime easier, according to UK financial crime professionals

The 4th EU Anti-Money Laundering Directive will make curbing crime easier, according to UK financial crime professionals

73% of financial crime professionals in UK financial services believe that the 4th EU Anti-Money Laundering (AML) Directive will make it easier for firms to prevent money laundering a survey of nearly 200 professionals has revealed. The Future Financial Crime Risk 2017 report, produced by LexisNexis Risk Solutions, global information solutions provider and part of RELX group, highlights that asset managers were especially positive about the advantages, with over 80% agreeing it would aid the fight against financial crime.

Read the full article: bobsguide.com

     
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