Reg round-up: Political risk could hurt RMB
Aug 14, 2019
Got the AML blues? Well, try to learn from the mistakes of others
The increasing digitisation of functions within finance is throwing up unique challenges on the anti money laundering and compliance front
Corporates may be pumping substantial funds into overhauling legacy systems and introducing digital solutions to make the business leaner and more nimble, but these developments are throwing up unique challenges as far as data leaks and the possibility of fraud are concerned, an anti money laundering expert told CT.
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