AML Vulnerabilities in the Supply Chain


Supply chain and procurement leaders have a problem. They have built complex networks of suppliers to deliver the materials and services on which their businesses depend; yet each supplier in the network represents a potential exposure to criminal activity.

For supply chain executives – both at specialist procurement providers and those working in-house across all industries – the pressure is mounting. They must implement rigorous anti-money laundering (AML) processes, ensure checks for combating the financing of terrorism (CFT) processes, and take action on modern slavery.

In this industry spotlight report, we cover: 
•    Where the supply chain may present AML and other risks
•    The regulatory environment
•    The international perspective
•    Complying with sanctions
•    How to ensure compliance with AML and other regulations

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