Focus on Senior Management with New AML Rules

The UK’s financial regulator, the Financial Services Authority, has announced a big shake-up of its approach to money laundering as part of its overhaul of the regulatory system in the UK. The main....

Click to view the full article


By: Stephen Harris
July 14, 2005
The UK’s financial regulator, the Financial Services Authority, has announced a big shake-up of its approach to money laundering as part of its overhaul of the regulatory system in the UK. The main....