When surveying AML professionals and compliance leaders on AMLR preparation, 67% of executive leaders consider themselves ready. Among the analysts and specialists, that number drops to 32%.
This gap is a pretty common challenge among financial institutions, and it's a big part of why Trapets is heading to the Nordic Financial Crime & Sanctions Forum in Copenhagen, on 15-16 September.
The event brings together hundreds of AML and sanctions leaders from banks, insurers, and corporates across the region to discuss the latest changes in regulations, upcoming trends, and challenges AML teams need to overcome.
Meet the Trapets team at the Crowne Plaza Copenhagen Towers, and let's discuss how technology helps you prepare for AMLR.
Read more about the event here.