Legal
Firms need to embrace technology to ensure robust anti-money laundering procedures
Late last year we predicted in these pages that the fine imposed of €98,000 on Bray Credit Union by the Central Bank for failures in its anti-money laundering (AML) procedures would be "the thin end of a very large wedge as the Central Bank signals a no-nonsense attitude to anti-money…
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Click here to read the full story: Independent.ie