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Pandemic business surge heightens AML and sanctions compliance concerns at PBs

Private banks must be prepared to face increased scrutiny of their anti-money laundering (AML) and sanctions compliance (SC), and may have to improve their assessments of such compliance risks, especially in Singapore where business has surged during the pandemic. That is according to the results of the 2021 Global Anti-Money Laundering and Sanctions Compliance Survey published by Norton Rose Fulbright…

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