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.
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Davies “Migration+": make your migration work for you.
Whether you're looking to modernise your AML operations or stay ahead of regulatory expectations, this white paper is an essential resource.
Explore key challenges in digital asset risk management and learn how strong model validation and model governance can protect your firm.