Do Boards Get Anti-Money Laundering Measures?

Position:Director Data
 
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Although we may assume that most, if not all, boards of directors closely engage in anti-money laundering (AML) and sanctions compliance matters, only 20% of companies provide AML and sanctions compliance training for their boards.

"Training for the board should be tailored to their role and provide sufficient level of detail that goes beyond a simple online training," says Sven Stumbauer, managing director, AlixPartners. "Briefings...

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