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Transaction Monitoring Program – A Missing Piece in The Puzzle...

27 September, 2019 Xiaoshu Liu

Reporting entities are increasingly more aware of their obligations to identify and verify their customers before providing them with any services. This process has also been made easier by the electronic verification solutions. In comparison however, a reporting entity’s ongoing Anti-Money Laundering and Counter-Terrorism Financing (‘AML/CTF’) obligations do not appear to have received sufficient attention. …