AML in 20:20 – the year in focus
explore our latest resources covering all things AML and regtech for 2020
spotlight on sanctions
In this webinar, we are joined by Samantha Wolreich (Dow Jones Risk & Compliance) to discuss the challenges posed by current approaches, the importance of understanding corporate structures, and the role regtech can play to streamline and enhance compliance.
Regtech 20:20 podcast
In this month’s podcast, our focus is on what people can expect to see in the year ahead, as we delve into our guests’ key predictions for 2020, and we look at the key takeaways from our research in to AML fines in 2019.
AML in 2020 predictions series
In the last 12 months, we have witnessed many changes to regulation, increased fines for non-compliance, and a surge in new technology being developed to help firms with AML compliance. So, with a new year upon us, what can we expect to see?
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