Rosa Hultvall is a jurist and ManagerĀ in the Practice Group Regulatory Services for Small Caps. Rosas main focus is outsourcing of legal and compliance services within the banking and finance area.
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
