Why are Anti-Money Laundering Checks Important?
Regulators in the UK and worldwide have implemented strict measures to prevent banks, insurers and other regulated entities from facilitating money laundering or terrorist financing.
As UK Money Laundering Regulations and CTF rules become increasingly stringent, organisations must remain agile to avoid legal, financial, and reputational damage.
Our LexisNexis AML Checklist provides a step-by-step framework covering all critical compliance points, with insights into emerging UK and EU AML trends that highlight the need for complete, end-to-end compliance.