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...
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.