Why next generation client screening is a saving, not a cost
Why next generation client screening is a saving, not a cost
Russia’s invasion of Ukraine has caused a wave of changes in global sanctions regimes, and has put firms’ client screening systems and processes to the test.
Discover how to remain compliant in the midst of a volatile global sanctions regime, and how to future-proof against the challenges ahead by utilising emerging technology.
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Learn more about compliance, AML and technology, and how we aim to revolutionise this space. We write about industry matters, regulatory concerns, the financial crime headlines and, last but not least, our favourite topics - technology and AI.
