Author: Jade ThirdEye – jadethirdeye.com
Jade ThirdEye has been part of the community fighting financial crime for the better part of a decade, over this time, it has seen how isolated AML compliance officers can feel in their roles. So, by utilising its networks has decided to connect AML specialists by gathering research and publishing a report that will share insights, learnings, and experiences from AML compliance professionals across the globe.
The research questions have been compiled in association with various professionals in the AML sector. A copy of the report will be available later this year, if you would like to be sent a copy of the report once it is complete, please fill in your details in the appropriate section when you submit your response.