It’s not news that fraudsters are developing more sophisticated methods than ever before to launder money. But, as Financial Institutions (FIs) are working hard to remove friction from their customer onboarding processes and actively reduce face to face customer interactions, the war on money laundering is being fought on very risky battle lines. ...
31 July 2019 /regulation /cloud Banking Regulations
Manoj KunkCEO at Soft.COm India Pvt. Ltd.
Jeroen GoosCeo at Aqrove
Michael HaleyCEO at Cifas
Ben BorodachCEO at april
Taishi HasegawaCEO at Taishi Tech & Associates
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