Beyond COVID-19: Crisis response or road to recovery?
Crisis response or road to recovery?
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 energy storage industry is not a completely new industry and there have been short lived booms before.
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