AML-regulated companies in the UK spend billions on compliance each year, and with new regulatory requirements this cost is only expected to grow. If you operate as an AML-regulated company in the UK, it is likely that the costs associated with compliance are high enough to impact your bottom line. While some of these costs are necessary for combatting the significant issue of money laundering, there are several steps that companies can take to cut down the costs associated with managing the potential risks they are exposed to. Download this guide to get accurate information on AML regulations in the UK which provides our advice on staying compliant and reducing costs at the same time.
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Get up to speed on AML compliance costs and use our actionable tips to manage AML compliance more efficiently in 2022.