PEP Relationships, AML Regulations and Crypto Assets, Financial Processes to Digitize, AI Liability, Choosing AML Software
Week 13 Jul - 19 Jul 2020
Hello, this week we have articles covering best practices for managing relationships with PEPs, crypto assets in the light of AML regulation, the challenge of AI transparency and liability and which factors you should consider when buying AML software. Last but not least we have a comprehensive list of 10 financial processes which could be digitized during the current crisis.
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