After a long pause, AML Corner is returning with a renewed focus on anti-money laundering and sanctions.
The aim is simple: to explore developments that matter and what they mean in practice. New posts will look at regulatory changes, lessons from enforcement cases and the challenges of preventing financial crime.
This is a fresh chapter, built on the curiosity that started AML Corner. There is no ambition to cover everything, but there is a commitment to thoughtful analysis and informed discussion.
Whether you work in compliance or simply want to understand these issues better, welcome.
We keep calm and carry on!