Mastering Anti-Money Laundering for peace of mind
Faced with significant fines, banks are embracing smart anti-money laundering (AML) solutions to stay compliant. Money Laundering activities are estimated to amount to up to 5% of the global GDP. It, therefore, comes as no surprise that the fines issued to financial institutions who do not comply with AML regulations are on the rise as […]
Preventing abuse of the financial system for money laundering and terrorism.
The directive aims to combat money laundering and the financing of terrorism by preventing the financial market from being misused for these purposes.
