AML Vulnerabilities in Trust and Corporate Service Providers
AML SPOTLIGHT REPORT
Trust and Corporate Service Providers (TCSPs) operate on the very frontline of the battle against money laundering, with criminals seeking ever more sophisticated methods to flush their money through legitimate service providers.
As a direct result, financial regulators across the world are taking far greater interest in the sector’s compliance with anti-money laundering (AML) and combating the financing of terrorism (CFT) legislation.
To ensure your business doesn’t fall foul of any new national and international legislation and regulatory requirements, this industry report will help you to identify any weaknesses in your existing compliance framework.
In this brand-new industry report, we examine:
- Where TCSPs may be vulnerable to AML risk
- The current regulatory environment in the UK, EU, and US
- Screening for sanctions, ultimate beneficial owners (UBOs), and politically exposed persons (PEPs)
- How to ensure compliance with AML regulations
Download this valuable compliance analysis today.