AML Watcher today announced a partnership with Global Association of Forensic Accountants-GAFA (GAFA) to strengthen practical AML capability through hands on ...
The AML Compliance Officer and accounting leadership should co-own key control interfaces. This includes data standards, reconciliation rules, escalation thresholds, and periodic control assurance ...
It often starts with a property purchase. A new client walks in as a cash buyer, keen to complete the process quickly. The Funds are said to come from ...
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