Kompli CEO, Jane Jee, explains: “There’s no excuse for failing to comply with the Fourth AML Directive”

By 8th September 2017Industry News

bobsguide sat down with Global Kompli CEO Jane Jee to discuss the burden the Fourth Anti-Money Laundering Directive places financial services under, how prepared they currently are to comply with it, and what the AML landscape in the UK will look like post-Brexit.

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