AML regtech roundup 2019
Compliance and AML specialist and academic, Dr Henry Balani (Head of Delivery Services & Customer Success, Encompass), talks through the changes in AML regtech throughout 2019 and looks ahead to potential trends in 2020. Key learnings include:
- this year’s changes to AML regulation
- industry news stories
- recent research regarding fines and costs of AML compliance
- advancements in AML technology
Discover corporate digital identity from Encompass