Compliance and Regulatory Consulting
Local and global compliance expertise for the financial services industry.Compliance and Regulatory Consulting
Monique Melis, a managing director in Duff & Phelps’ Compliance and Regulatory Consulting practice, was featured in the Wall Street Journal discussing the new anti-money-laundering cooperation between the Nordic and Baltic countries.
According to the Wall Street Journal, financial regulators in eight Nordic and Baltic countries have agreed to share more information about money-laundering threats in an effort to fight financial crimes.
“Financial regulators in Nordic countries have a long track record of sharing information with each other,” Monique said. “The effort to include Baltic regulators highlights concerns about transactions with links to Russia,” she said.
Read the full article here.