Written by leading anti-money laundering (AML) expert Tara Rodgers from Davies’s Financial Crime & Compliance Practice, this whitepaper is for anyone responsible for AML, anti-terrorism funding (ATF) or know your client (KYC) compliance in real estate or the crypto-currency sector.
Download the whitepaper using the form below.
Director
Financial Crime & Regulatory Compliance
How compatible are fraud prevention, compliance and human behaviour?
The rapid growth of digital assets shows the importance of monitoring and protecting them. However, there is debate on the best way to do this.
Our team at Davies leverages over 15 years of experience to help streamline your processes and reduce operational inefficiencies.