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LBC Fireside Chat: Emerging trends and practical challenges faced by MFOs in combating money laundering

What can MFOs do to beef up AML compliance in order to stay ahead in the battle?


L-Bridge Capital discusses the emerging trends and practical challenges faced by MFOs in combating money laundering with Nandini Navale, Partner, Wealth and Asset Management, Ernst & Young.

 

Nandini shares her thoughts on how RFMCs transitioning to LFMC can cope with the increasing compliance demands. Topics of discussion include the introduction of COSMIC as well as public-private partnership as an effective approach to countering financial crimes. 



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