Update on UK Sanctions, Anti-Money Laundering and Brexit

This article provides a brief education about where things currently stand in the UK as regards to sanctions and anti-money laundering in the shifting sands of the Brexit process.

8 minute read October 01, 2018 at 12:09 AM

André Bywater and Jonathan Armstrong

Update on UK Sanctions, Anti-Money Laundering and Brexit

While it is typically more likely that cybersecurity issues are handled as a separate compliance function within an organization to the anti-money laundering and sanctions function(s), the cybersecurity function should not act within a vacuum; all of these functions ultimately also have the similar goal of protecting system integrity.

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