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D&B use static databases for AML/KYC. 4AMLD (Europe regs)...

  1. Caveat Venditor
    278 Posts.
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    07/06/19
    14:12
    Post #: 38961508
    D&B use static databases for AML/KYC. 4AMLD (Europe regs) require dynamic AML/KYC.

    US/AU lag on AML/KYC regs, interesting if they start to enforce. Unsurprising given APT is multi-region.

    ISX are well ahead of AUSTRAC as they comply with EU regs, being more strict.
    ISX Price at posting: 64.5¢ Sentiment: Buy Disclosure: Held
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    lightbulb Created with Sketch. 3  Great analysis
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