In today’s financial landscape, weak Anti-Money Laundering (AML) policies can do more than just attract regulatory fines—they can destroy reputations, disrupt operations, and even lead to business failure. In this video, Linda Athanasiadou explores the real-world consequences of poor AML compliance, including legal penalties, loss of trust, and internal fraud risks. Learn actionable strategies to strengthen your AML framework and protect your business from financial and reputational harm.