AML Voices: ESG -The Value of Public Private Partnerships

Environmental, social, and governance (ESG) is another dimension for companies to consider as they look to attract investors and improve performance. It is also another facet of customer risk evaluation by financial services providers. Our expert panel of Vesna McCreery of AML RightSource, Matt Allen of Santander UK, and Dr Liliya Gelemerova of Credit Agricole – London, discuss how information sharing by law enforcement and financial service providers can enhance detection of environmental crime.