Arachnys & Chartis Webinar: Closing The Gaps - Audience Poll Results
The results, below, are based on answers received from 131 compliance-focused users working at a wide range of global enterprises.
Webinar summary
The Arachnys/Chartis webinar discussed the general push to tighten supervision of the financial system and the renewed crackdown on money laundering and terrorist finance which have led to the introduction of rafts of new regulations over recent years.
As a result, regulators are increasingly demanding greater evidence of well-developed AML
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