Ross Delston is an attorney and a consultant and the head of GlobalAML.com. Delston: “There is just an incredible amount of misinformation and disinformation in the AML space that still persists to this day” Delston warns clients that even though regulators would like to take a lighter hand, they are really not able to, and therefore the pressures to comply will continue to increase. There is a sense that the regulators have that people have had enough time to figure out compliance, but that’s gone wrong.”]
Source: https://www.devicesecurity.io/anti-money-laundering-trends-career-opportunities-a-967