A melding of technical developments and regulatory faults shook the global financial and political landscapes in 2023
#2023
Don’t risk your business.
Basel Institute on Governance released the 12th Basel AML Index, assessing ML/TF risks of countries for 2023. The report publicly evaluates risk values on a scale of 1 to 10 for each country.
As we leave behind a year of extreme activity for compliance teams thanks to global events and new regulations, we will discuss a few trends that potentially shape the AML industry in the coming year.