March 2023 - Simon Consulting

The traditional approach to the stages of money laundering – helpful or hindering?
- March 22, 2023
- Posted by: Rochelle Bence
- Category: Articles
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Supervision, financial intelligence, technical compliance, and effectiveness were some of the most important topics of our last webinar. The Financial Action Task Force (FATF) has been releasing several Mutual Evaluation Reports that have been key to understanding the current AML/CFT risks faced worldwide.

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Simon Consulting succeeds in building a bridge between compliance and the business by giving presentations, by substantiating why a certain decision is made and especially by thinking along with the business.

Hans-Erik Zwaagstra

Credit Europe Bank N.V.

The traditional approach to the stages of money laundering – helpful or hindering?

We like to help you!