Money Laundering: RUSI and PwC collaborate on impact review of AML and CTF Regulations
PwC is collaborating with RUSI, the independent Think Tank, on a new study examining the effectiveness of compliance rules and regulations for the UK’s financial institutions in order to tackle the rising threat of money laundering and terrorist financing.
The Cartography of Compliance study will offer a thorough review of how anti-money laundering (AML) and counter-terrorist finance (CTF) requirements are implemented by financial institutions, and assess the associated costs and effectiveness in combating money laundering and terrorist financing.
The Royal United Services Institute’s (RUSI) Centre for Financial Crime and Security Studies is working with PwC to analyse the strategy, resources and outputs behind implementing the laws and how those working in the compliance teams of UK financial institutions perceive them.