PwC-IDSS - Supervisory Policy
'AML/CFT – new policy initiatives'
Highlights several new tactical and strategic initiatives for supervisors
(and FIUs) of banks and financial institutions. Underscores the
difference between US/UK standards and Asia standards. Supervisors
have found the paper very useful.
AsiaRisk - AML Management
'The Key Issues'
Highlights key issues in practical AML Management that banks and other
financial institutions are facing in Asia. Many of these issues can be
traced back to poor tone at the top.
Combating Smart Financial Crime™