Money Laundering Bulletin
Value add - the use of consultants
Short of competent staff, aiming to upgrade a monitoring system or compelled to rethink the whole compliance framework by a regulator, there will be specialists for hire who can help. Laura Syrett looks up the contractors.
Short of competent staff, aiming to upgrade a monitoring system or compelled to rethink the whole compliance framework by a regulator, there will be specialists for hire who can help. Laura Syrett looks up the contractors.