finextra tv

Watch the latest FinextraTV stories covering fintech, banking and payments technology.

The burden of regulatory change

Neil Jeans, Financial Crime Compliance & Risk Consultant, Thomson Reuters, outlines the challenges in the AML and KYC space, and discusses the issues of data in managing money laundering risk and ongoing due diligence.

 See Neil Jean's blog post here.

5628
Sponsored | what does this mean?
This content has been created by the Finextra editorial team with inputs from subject matter experts at the funding sponsor.

Related Companies

Channels

Keywords

Comments: (0)