Copying and distributing are prohibited without the permission of the publisher. If you wish to distribute this content please contact Christopher Hunt (firstname.lastname@example.org) for a quote.
Subscribe today: Order Euromoney by contacting us on +44 (0)20 7779 8999 (UK) or +1 212 224 3570.
Anti-money laundering rules present a considerable challenge to organizations wishing to do business. While certain processes need to be observed, large corporations and banks face the added cost – and frustration – of replicating those efforts for every relationship they have.