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.Oct 3, 20204 minFuture goals, challenges and opportunities in the compliance professionIf financial crime prevention is the profession of the future, let us then review some of the goals, opportunities and challenges.
