Since the introduction of the 4th Anti-Money Laundering (AML) Directive, new requirements have increased the compliance burden for the industry. We spoke to Greentube’s MLRO Antonello Cuschieri about how the company has stepped up to the challenge, heightened by it operating across numerous global markets.
The post The evolution of AML: Antonello Cuschieri, MLRO and Managing Director at Greentube Malta appeared first on Greentube.
