- BAE Systems data reveals human trafficking is one of the top 5 biggest financial concerns for banks and insurers
- Money laundering techniques are now harder to spot and stop
- Financial compliance professionals blame ‘stagnant’ rules and regulations for hindering efforts to tackle money laundering
Human trafficking is now one of the biggest concerns for compliance professionals across the globe, according to the latest annual anti-money laundering study from BAE Systems: The State of Anti-Money Laundering 2021.
















