AML Vulnerabilities in the Supply Chain
AML SPOTLIGHT REPORT
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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