Money Laundering Bulletin
Home front

A shift towards home-based working duringthe Covid-19 pandemic has raised multiple challenges for AML/CFT compliance,from
digitally onboarding new customers to changes in consumer behaviour thatimpact transaction monitoring results, and the heightened
risks around onlinecrime.
Paul Cochrane,
Stephenie Overman and
Poorna Rodrigolook at how professionals are flexing in response.