AML isn’t ‘easy’ but it also shouldn’t feel impossible
Catherine Evans of Kit Legal writes about AML/CTF compliance as a living framework and how tailored, risk‑based programs help firms meet obligations, avoid missteps, and build trust.
Tag: Catherine Evans
Complex products, wholesale clients, blurred lines: the new compliance challenge
Kit Legal’s Catherine Evans says advisers face a growing challenge, not just accessing complex assets, but understanding, governing and explaining them properly.