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
Rob KoyfmanCEO at Koyfin
Dmitry DolgorukovCEO at GiniMachine
Richard BennettCEO at Razor Risk
Eric HuttmanCEO at MillTechFX by Millennium Global
Rohan MalhotraCEO at Roadzen
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