The Challenge of AML Leadership: A Conversation with Managing Director Edward Longridge

Bates Research's new white paper consists of an extended one-on-one discussion with Edward Longridge, Managing Director of Bates Group's Financial Crimes Practice, and former Chief Anti-Money Laundering (“AML”) Officer for a major global financial institution. In it, Mr. Longridge examines the pressing challenges facing Chief AML Officers in this heightened regulatory environment and offers insights from his twenty years of AML Leadership to help firms navigate the AML space. Topics covered include: initial steps to evaluate an AML program, the written record, policy and procedures, relationship building with firm leaders and regulators, and preparing for regulatory change.

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