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Why SMEs are losing the AML compliance race
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Why SMEs are losing the AML compliance race
Increased regulatory scrutiny around anti-money laundering (AML) is creating a growing compliance burden for small and medium-sized enterprises (SMEs), especially in sectors like property, law, and accountancy. According to SmartSearch, with enforcement becoming tougher and rules changing fast, many SMEs are struggling to keep up—leaving them exposed to financial, operational, and reputational risks. AML is no longer a straightforward, once-a-ye…
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