Access our AML Knowledge Hub
Last year the FCA published a “Dear CEO” letter to highlight common control failings identified in Anti-Money Laundering (AML) frameworks. Five common weaknesses and themes were identified: Governance and Oversight, Risk Assessments, Due Diligence, Transaction Monitoring and Suspicious Activity Reporting.
Although this letter was targeting retail banks, challenges are being experienced across the industry. EFI understands the obstacles you are facing when operationalising AML controls and to support you with this challenge, we have designed this dedicated AML Knowledge Hub containing a series of blog posts, handbooks, webinars, podcasts, videos and more all in one easy-to-access location.
These resources help to address weaknesses highlighted in the "Dear CEO" letter, however if you need more support, feel free to contact us.