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Nicolas Poumpourides

Nicolas Poumpourides

Nicolas Poumpourides is an experienced compliance officer with 23 years of demonstrated managerial experience in the legal, financial services and banking industries

 

Articles

image Is AML/CTF over-compliance catastrophic for business and customers?
Sunday 10 November 2024 | 18:38

Is AML/CTF over-compliance catastrophic for business and customers?

Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations are critical for preventing financial crimes. However, over-compliance with these regulations – when organisations go beyond the required standards – can lead to unintended ...

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