Is there a place for compliance during the war? Spoiler - YES!
04 may, 2022
News
Is there a place for compliance during the war? Spoiler - YES!
Compliance is now influencing the course of history, as the ability to repel Russian aggression depends on the quality of work of AML, KYC and compliance specialists.
Colleagues from YouControl prepared a short material based on an interview with Elizabeth Rosenberg, Assistant Secretary of the Treasury for Terrorist Financing.
Recommended for reading!
