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Beyond the Regulations: The Role of Judgement in Effective Compliance
Why strong AML/CFT/CPF frameworks depend on more than policies, procedures and training The most difficult compliance decisions rarely arise when the rules are clear. They arise when information is incomplete, commercial pressures are increasing and professional judgement is required. Consider the following situation: A long-standing client becomes the subject of adverse media. A high-value transaction is awaiting approval. Commercial pressure i…
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1 Articles
Beyond the Regulations: The Role of Judgement in Effective Compliance
Why strong AML/CFT/CPF frameworks depend on more than policies, procedures and training The most difficult compliance decisions rarely arise when the rules are clear. They arise when information is incomplete, commercial pressures are increasing and professional judgement is required. Consider the following situation: A long-standing client becomes the subject of adverse media. A high-value transaction is awaiting approval. Commercial pressure i…
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