PwC survey decries new AML guidelines


The survey, based on 148 interviews with money laundering reporting officers (MLROs) and other compliance professionals with AML responsibilities from the UK financial services sector, reveals that 91% of respondents are satisfied their organisations have implemented the new risk-based approach to AML set out by the Financial Services Authority (FSA). The risk-based approach involves identifying, assessing, mitigating, monitoring and documenting risks of money laundering.

But some 82% of

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