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Report Momenta Circumnavigating Compliance Regulatory Landscapes

Circumnavigating Compliance Regulatory Landscapes

Understanding the value – and challenges – of implementing a technology-focused AML detection approach utilising the contingent workforce

The UK Government recently set out its commitment to amend the current economic crime bill Act. It emphasised the plan to allow more power to the Companies House, including greater decision-making power and the right to request further information before approving company formation. This paper analyses how to be prepared for the future regulatory landscape whilst remaining agile in the current atmosphere.

Report Snap Shot

  • The current regulatory landscape 
  • Managing the latest UBO and saction requirements
  • How the contingent workforce can help weaknesses in financial crime defences