Guy Dobson, Director of Maxima, and Janaye Kirtikar, an analyst at Compliance Plus, have co-authored an article focusing on the overreach of AML/CFT supervisors.

The article, published by Investment News, details how supervisors have made compliance with the Act unnecessarily difficult through the Identity Verification Code of Practice. It also covers the “stop-gap” measures published by supervisors for level 4 lockdown and how these are already available to reporting entities under the Act.

This article demonstrates our commitment here at Compliance Plus to holding regulators accountable and making AML compliance easy for our clients.

Click here for the full article available on Investment News.