Essential ingredients - data for compliance

A decision based on incorrect data, while possibly rational, is unlikely to be right or satisfy an examiner. Keith Nuthall and Sarah Gibbons look at how AML functions are addressing a fundamental qualitative issue.

A decision based on incorrect data, while possibly rational, is unlikely to be right or satisfy an examiner. Keith Nuthall and Sarah Gibbons look at how AML functions are addressing a fundamental qualitative issue.