😳 In the Due Diligence world you have to be on your toes. There is so much happening globally that is relevant to AML Compliance.
📰 Captured from the news feeds we monitor here at Intelect Group this weeks ‘Due Diligence Diaries’ contains some interesting snippets.
🤔 Finding it useful?
👍🏻 Let us know.
✅ We help Compliance Officers sleep soundly at night.