“AML is a board-level topic.” – but is this true in practice?
Is this more a provocative challenge than a current statement of fact? Under the EU’s incoming AMLR, that may be set to change, but are most boards really ready for that?
Follow the below link for a panel discussion on how AML has traditionally been a board-level blindspot, how upcoming regulation might change that, and what a boardroom conversation about AML should actually look like!
E170: What does the board need to know about AML?
The discussion is hosted by Marit Rødevand, who is joined by Viveka Strangert, Non-Executive Board Member at Alecta, Fidelio Capital, & Ikano Bank and Chair of Loomis Sverige/Loomis Digital Solutions, as well as Olli Kiuru, Partner at Waselius Attorneys.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Video: Loïs Dunford