Emma Hunter, co-chair of the global AML/CTF group at Baker McKenzie, delves into the issues that companies need to manage in order to fulfil their cross-border obligations in anti-money laundering and counter-terrorism financing. This lecture explores legislation on cross-border compliance, tipping off and information sharing, divergent reporting obligations, criminal penalties, and practical examples of how some multinationals are managing their AML/CTF obligations.

Managing Crossborder

Explore More Insight
View All