Posts By Nick Turner, Clifford Chance
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3.5KAML / KYCHuman Trafficking and AML: 2019 Could Be a Turning Point for Asian Banks
Banks will need to adapt existing AML programmes to include new monitoring scenarios and train staff to recognise human trafficking red flags, says Nick Turner at Clifford Chance.
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621AML / KYCMaximum Pressure: US, HK Act to Firm Up North Korea Sanctions
Despite the glad-handing between Donald Trump and Kim Jong-un in Singapore earlier this month, the legal landscape surrounding North Korea sanctions remains unchanged since March 2018. AML (anti-money laundering) risks will remain a focus of attention in Hong Kong and...
