The Pandora Papers and the Effect on AML Compliance Teams in the Future

The Pandora Papers have given the world an unprecedented look into the financial system used by many of the world’s most powerful and wealthy individuals. This large investigation will most likely affect AML compliance teams, KYC best practices, and even sanctions imposed by regulatory authorities.

What exactly does this expose on the offshore havens of world leaders and the 1% mean for everyone else?
This comprehensive guide will dive into what the Pandora Papers are, what the leaks revealed, and the impact it will have on anti-money laundering efforts.