Sadly, AML will be around for a long long while and hence the need for RegTech ( hope I’m using the term appropriately as a newbie here).
If not mistaken, one or two of our clients who have signed up our SaaS had been fined for “oversight” of AML ?
Went down to 18c as soon as my 19.5c top up was filled
Sadly, AML will be around for a long long while and hence the...
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