BEST PRACTICE Expert answers to todays challenges CLEANING UP ON DIRTY MONEY iStock / Mimadeo With 1m laundered every six minutes in the UK, treasurers can be on the frontline in the battle against this costly problem REGULATORY & ACCOUNTING 37 40 50 What treasurers need to know to help fight the threat of dirty money and ensure their organisations are compliant with AML rules Practical tips and case studies for treasurers as they transition to a net-zero environment, amid growing ESG demands ACT chief executive Caroline Stockmann bids farewell to an organisation she has led for six years, through good times and lockdowns ANTI -MONEY LAUNDERING ESG CONFERENCE END NOTES treasurers.org/thetreasurer ISSUE 1 2023 37 TT ISSUE 1 23 pp37-39 AML.indd 37 23/02/2023 13:21