Duff and Phelps: Maria Evstropova Discusses Suspicious Activity Reporting in Europe
September 04, 2019
September 04, 2019
NEW YORK, Sept. 4 -- Duff and Phelps issued the following news:
Maria Evstropova, Director in the Compliance and Regulatory Consulting practice at Duff & Phelps, spoke to ACAMS moneylaundering.com about the variance in financial crime reporting throughout Europe.
In Luxembourg, for example, regulators have moved from a somewhat cautious and restrained approach towards more assertive intervention, Maria said, while in Germany, "the threshold for reporting previo . . .
Maria Evstropova, Director in the Compliance and Regulatory Consulting practice at Duff & Phelps, spoke to ACAMS moneylaundering.com about the variance in financial crime reporting throughout Europe.
In Luxembourg, for example, regulators have moved from a somewhat cautious and restrained approach towards more assertive intervention, Maria said, while in Germany, "the threshold for reporting previo . . .