Why the c-suite should care about anti-money laundering

Bion Behdin
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Abstract

Complying with anti-money laundering (AML) regulations isn't easy, and too often it slips down the compliance priority list. But it's important that organisations develop a strong AML culture, and this needs to start with guidance from the top.
企业高层为何要关注反洗钱问题
遵守反洗钱(AML)法规并非易事,而且往往会被排在合规优先事项的后面。但重要的是,企业要发展强大的反洗钱文化,而这需要从高层的指导开始。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
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