Latest press release:
The funding comes at a critical time for the financial sector currently facing a dramatic increase in financial crime caused by the pandemic and exacerbated by growing instability in Eastern Europe.
Latest blog post:
The new AMLA is facing a growing list of expectations. How could the private sector help strengthen standards in the EU?
Without a right strategy and technology to support it, executives and Board Members put themselves at risk of being found liable for financial crime.
