Post by First AML

The biggest complaint we hear from MLROs isn't about regulatory complexity. It's this: people still don't do what you ask them to do 😓 Even when the policies are in place. Even when the training has been done. Even when everyone knows what's required. We got into why that happens, and what firms who are actually getting it right are doing differently, with Amy Bell HonFILFM of Teal Compliance Full piece in the comments. #AML #LegalCompliance #LawFirms