Durrus assists Irish Pillar Bank in measuring its AML Culture following implementation of revised Financial Crime Compliance control framework

In 2017 one of Ireland’s pillar banks embarked on a regulatory change management programme which was intended to deliver an enhanced and improved Financial Crime Compliance (FCC) framework across multiple jurisdictions which was robust, efficient and sustainable into the future for all newly emerging threats. The new FCC framework design incorporated a strategy to embed the appropriate behaviours and attitudes required to deliver a sound culture for AML.

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