D.R.Sep 20, 20216 minFATF: Challenges in Implementing AML/CFT New Technologies The previous blog post presented the opportunities of adopting new AML/CFT technologies and how they can assist in reducing false...
D.R.Aug 30, 20215 minFATF: NEW TECHNOLOGY OPPORTUNITIES FOR EFFICIENT AML/CFT Nowadays technology and finance go together hand in hand. An increasing number of banks, money service businesses, and FinTechs are...