Mathilda Berglin was Executive Manager and Head of Compliance Services. She was specialized in banking and securities law and advises banks, credit institutions and securities firms on governance and internal control matters, including AML, conflicts of interest management and customer protection.
Finalization of the 4th anti-money laundering directive
13/10/2015
The 4th anti money laundering directive will require the obliged entities to change existing procedures and at the same time establish and define new processes
