Briefs

UK AML 'costs more'

– A new report by the Corporation of London and the Institute of Chartered Accountants in England & Wales, carried out by Z/Yen, was published in mid-June. It found that international requirements on anti-money laundering are implemented more rigorously in the UK than in other jurisdictions, and the related costs are higher. The report also says the high costs in the UK do not generate greater benefits to UK-based organisations, and that despite these costs, the fight against

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@risk.net or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact info@risk.net to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Risk.net? View our subscription options

Most read articles loading...

You need to sign in to use this feature. If you don’t have a Risk.net account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here