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How Are Small Firms Handling AML Checks?

admin June 30, 2026 No Comments

Small firms are not struggling with AML because they do not care about compliance. They are struggling because AML onboarding can quickly become fragmented: documents in one place, decisions in another, and review points that are easy to lose track of. With the EU’s 2024 AML package taking effect from 2027, now is the time for firms to make verification clearer, more consistent, and easier to evidence.

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