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Today it remains a costly burden for financial firms... and an opportunity for those of us who don’t just want to sell starfruit.
... and you don’t even need a big cheque, mate.
This week, the spotlight fell on the role that professional financial services play in enabling money laundering, as the UK’s AML laws come under fire.
CEO Greg Watson’s take on how the AML industry is evolving around three main themes, after the pandemic, Ukraine war and the pandora papers.
Our Chief AI Officer Luca Primerano had the pleasure of speaking at the AML & FinCrime Tech Forum hosted by FinTech Global.
The Russian owner of Chelsea FC was sanctioned by the UK government; US authorities tackled economic crime in cyberspace; and FATF put the UAE on their grey list.
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