Compliance examiners face ethical dilemmas daily. Maintaining a code of professional ethics in the Anti-money Laundry profession is not only critical for your practice, but also for self-preservation. In a similar manner, maintaining an effective compliance program is an absolute necessity to protect an organization from various risks, including those of international RISK , financial impact, litigation and reputation loss.
Ethics in Compliance
The Ethics & Compliance is a best practice community of organizations that are committed to creating and sustaining high quality ethics & compliance programs.
Ethics in Anti-Money Laundry
Ethics & Standardization in Anti-money Laundry Objectively & consistently responds to the regulatory guidance and requirements of financial institution supervisors and regulators world-wide, while peer benchmarking sets a framework for future AML industry standards.
Ethics in Risk
Ensuring the integrity of their business practices, managing social and environmental risks, developing new standards and procedures — these are just some of the many challenges companies need to meet today. For this, the keys to success are risk prevention, effective control and systematic sharing of best practices.