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
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Evolving regulatory and technology landscape surrounding correspondent banking