How financial institutions globally manage the challenges in an environment of increased enforcement and regulatory expectations
Publication | January 2020
An increasingly globalized business environment, together with technological innovation, political uncertainty and ongoing regulatory change, present a number of challenges for financial institutions when it comes to protecting themselves against financial crime.
Our global anti-money laundering and sanctions compliance survey will explore how financial institutions across the globe are managing their compliance programs in light of the evolving financial crime landscape and the growing risk and heightened regulatory expectations that this brings.
The survey will explore topics including:
We would value your participation in the survey. To take part, please complete the questionnaire via the link above.
The survey’s results will be published in a report, on an anonymous basis, once the analysis is completed.
The global reaction to the initial outbreak of the coronavirus in Wuhan City, China in December 2019 has already had devastating effects in Queensland, particularly on the tourism industry, with the Queensland Premier recently estimating that the Cairns region alone has lost $200 million in forward bookings, and Gold Coast operators were expecting to lose $400 million.
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