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 Banking Regulations
Thomas SandCEO at SoEasyPay Europe Ltd
Niels BuhlCEO at Arctic Lake Technology Ltd
Ilya SokolovCEO at Connax Oy
David MaiseyCEO at MultiPay Global Solutions Ltd
Rohan MalhotraCEO at Roadzen
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