Compliance and Regulatory Consulting
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Monique Melis, managing director and global head of Regulatory Consulting at Duff & Phelps, was quoted in an article on MoneyLaundering.com. The article explores how the EU Commission’s recommendation for removal of online terrorist content affects law enforcement and financial institutions.
“Deleting terrorist content “make[s] client due-diligence harder, particularly the judgement calls,” said Melis.
MoneyLaundering.com subscribers can access the full article here.