{"title":"Why the c-suite should care about anti-money laundering","authors":"Bion Behdin","doi":"10.12968/s1361-3723(24)70008-6","DOIUrl":null,"url":null,"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.","PeriodicalId":503952,"journal":{"name":"Computer Fraud & Security","volume":"91 12","pages":""},"PeriodicalIF":0.0000,"publicationDate":"2024-03-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":null,"platform":"Semanticscholar","paperid":null,"PeriodicalName":"Computer Fraud & Security","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.12968/s1361-3723(24)70008-6","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
引用次数: 0
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.