In “Maintaining AML and ABC Standards in Times of Crisis” (Lexology Pro, 24 April 2020), Adam Frey and Joanne Taylor discuss what legal and compliance teams can do to maintain integrity and ensure their businesses are protected during these challenging times. According to Joanne and Adam, it is more important than ever to think carefully about building and sustaining strong anti-money laundering (AML) and anti-corruption and bribery (ABC) processes, so organizations are not faced with issues further down the line. By leveraging existing resources, technology, people, and exploring further opportunities, compliance can be better equipped to succeed in the long-term.
Read more in Lexology Pro (registration may be required).
