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Resumo executivo

Adopting an Integrated Approach to AML Compliance

Rethinking financial crime management amidst evolving threats 2020

Resumo executivo

The comprehensive survey was conducted in May 2020 and covered 256 respondents from Australia, Hong Kong, Indonesia, Malaysia, New Zealand, Philippines, Singapore, South Korea, Taiwan, Thailand and Vietnam. The survey respondents were senior executives at banks including heads of department, managers and executives involved in the risk management, financial crime, fraud, AML and compliance functions.