Nigel Brahams quoted in Moneylaundering.com article discussing the Senior Managers and Certification Regime

10 Jan 2018

The Central Bank of Ireland proposed on Tuesday that senior managers be held liable for failures to comply with anti-money laundering regulations within financial institutions. The CBI recommended reforms modeled on the UK's SMCR requiring Irish lenders to assign full accountability for AML compliance to a specific officer. 

Nigel gives his thoughts on the impact the SMCR has had on compliance managers in the UK since coming into effect in March 2016. Click here to read the article. (Subscription required). 

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