According to our latest survey, a huge 70% of leaders reported that the lack of consensus in regulations across different countries and too many regulations were the biggest challenges they faced with the ongoing change to financial crime regulations. This can impact potential expansion for financial institutions and limit the number of new markets or countries they can conduct business in. 

With this at the forefront of many leaders’ agendas, we highlight the newest European financial crime regulations and regulatory changes you need to know this year, to ensure your organisation remains compliant in its effort to effectively mitigate financial crime risks. 

Read more and discover: 

• Current financial crime governance & regulation changes 
• Future European financial crime regulations 
• The impact of financial crime regulations across the financial sector 

Download the full article here >>>