Financial Crime Is Everybody’s Business
The So What from BCG
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The Role of Businesses in the Regulation Landscape
The regulatory landscape has evolved dramatically and is still evolving quite significantly. There's been a lot of regulation trying to regulate money flows so most prominently obviously banks have been hit with regulations for financial crime. As companies you need to be doing a certain amount of due diligence and safeguarding that you conduct your business in a responsible way.
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