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Detecting AML Is Not Just a Tick-Box Exercise for Accountants

May 2, 2023
HomeNews and insightsDetecting AML Is Not Just a Tick-Box Exercise for Accountants
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Laura Bucur

Associate Director
Senior Manager
,
London
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Advisory
Risk Assessments
Controls Testing, Enhancement, and Implementation
Governance, Risk Management and Compliance Enhancement
Due Diligence
Anti-Money Laundering & Sanctions
Bribery and Corruption
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Mathias Butti

Mathias Butti

Senior Associate
Zurich
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Simon Taylor

Simon Taylor

Partner & Head of MEA
Dubai
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Jordan Heier

Jordan Heier

Director
Washington DC
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Ju-hyun Lee (이주현)

Ju-hyun Lee (이주현)

Manager
Seoul
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Gunvor SA

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Article
Article
Advisory
Risk Assessments
Controls Testing, Enhancement, and Implementation
Governance, Risk Management and Compliance Enhancement
Due Diligence
Anti-Money Laundering & Sanctions
Bribery and Corruption