The first 100 days of the new US Administration are upon us, and while focus of the news cycle has been targeted on the response to COVID-19, there has been signficiant progress in the fight against money laundering. The start of 2021 saw the enactment of the Anti Money Laundering Act – the first major piece of AML legislation passed since 2004. Ex...
30 April 2021 /regulation /crime Artificial Intelligence and Financial Services
Nik Pratt
Ian BerrimanPA Consulting Group
Michel BaxManager Liquidity management Operations
Remi TanonPROJECT MANAGER
Vijay Dev
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