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Stuart Lennon

13 posts Cyprus
Stuart has worked in Foreign Exchange, Money Transfer, Training and Compliance since 1988

AML 4 MSB 3. Senior Managers

Well, as regulation evolved, it became apparent that senior managers felt that The Regulations were an issue for the Compliance department, and nothing to do with them. The definition clarifies that if you have a management role, then you have a responsibility.
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AML 4 MSB. Introduction

Why are we so seduced by acronyms? During presentations, I often start by describing the field of anti money laundering (AML) compliance as “alphabet soup”. “When in doubt, throw an acronym or two about.” It’s the consultant’s creed.
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