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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Director
Financial Crime & Regulatory Compliance
Our team at Davies leverages over 15 years of experience to help streamline your processes and reduce operational inefficiencies.
Evolving regulatory and technology landscape surrounding correspondent banking
The financial market is now at a breakneck pace of regulatory, internal management and disclosure change