MLR 4 - Pinnacle

Show Your Workings: Evidencing AML compliance through technology and process

Posted on 27/06/2019 by Katie

Show Your Workings: Evidencing AML compliance through technology and process By Paula Algar, Senior Consultant for Pinnacle The Challenge In my recent attempts to help my son prepare for first exams, the importance of ‘showing your workings’ was recalled to mind – not just for maths papers, but equally for law firms in achieving AML compliance. […]

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Show Your Workings: Evidencing AML compliance through technology and process

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