Financial Crime Compliance: A Growing Challenge for Corporates

Despite the many challenges, treasurers should remember that even stringent requirements may have a silver lining. Regulatory compliance may provide the opportunity for companies to become more transparent and make their internal processes more effective and efficient.

Key Points

  • Need to know guidelines and directives
  • Compliance pain points
  • Addressing the challenges
  • Communicate and educate
  • Industry collaboration


Written by

Jutta Demant

Cash & Liquidity Ressort of VDT e.V. and of the EACT – Fraud Working Group

Risk Management Series (30 articles)


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