Tag: multi-international

Banking & Finance

Business

What are the biggest AML/CTF challenges for a multi-jurisdictional organisation?

Warren Dickins, Financial Crime Officer at GE Capital International shed light on the biggest AML/CTF challenges for multi-jurisdictional organisations: If you are working in a financial crime role today in an organisation that operates in more than one jurisdiction, it will be no surprise to you that everywhere you look there are different challenges. Every additional jurisdiction…

18 Aug 2014, by test test