A 2023-2024 AML-CFT Compliance Roadmap Leveraging ISO 37301

10 August 2023 14:30

This whitepaper acts as a roadmap, designed to help organisations find a clear path to AML-CFT compliance in 2023 and beyond. It dissects the key issues and priorities both locally and across the world, to help compliance and risk professionals find greater clarity and certainty in this dynamic landscape. It also outlines the importance of having a compliance management system to achieve effective regulatory risk management, before looking at this concept through the lens of ISO 37301, the compliance management standard.

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