BMR World-Check India AML Survey (August 2009)

BMR Advisors, in association with World-Check, completed a survey of leading AML practitioners and published the findings at a press conference in Mumbai on August 25th, 2009.

The survey highlighted major issues and challenges being faced by the AML community and also assessed organizations’ readiness to meet current and expected AML requirements.

To access your free, personal copy of this report, please register your details below, and we will send you a download link.