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 Banking Regulations
Andrew WhiteCEO at FundApps
Rob MacmillanCEO at BOX Processing
Stuart CheethamCEO at MQube
Maysam RizviCEO at Elifinty
Anuj GoelCEO at Cyware
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.