Stephen Platt, Chair of the KYC Technologies Group, on the impact of tech on AML compliance
19 Jul 2017

Count reading this article to your CPD minutes, by signing up to our CPD Wallet

FREE CPD Wallet
Categories: Asset Management, Banking, Extractive Industries, Featured, Gambling, Governmental, Guernsey, Insurance, Isle of Man, Jersey, Latest Press, Law & Accountancy, Money Laundering, Money Transfer, Must Read, Real Estate, Trading, Trust & Corp Svcs, UK, Virtual Currency and Blockchain
Popular

Financial crime and the insurance industry

Crypto Firms Assess How to Comply With Anti-Money-Laundering Standards

StanChart Couldn’t Tell Regulator How Some Rich Clients Got Rich

Dutch Banks Team Up to Fight Dirty Money

Accountants are ‘turning a blind eye to dirty money’

Must Read

Precious Metals: A Money Laundering Magnet

Refereeing Football: The EU’s Yellow Card for Money Laundering

Rooting for OFAC: A Sanctions Compliance To-Don’t List

Guatemala’s next president has few plans for fixing rampant corruption, crime and injustice

HM Treasury Report Shows Shifting Supervisory Efforts, Few AML Penalties