My book is already fairly dog eared from folding down the pages of the tips (or hacks) that I know I will come back to in the future and implement. It is a great book for anyone new to compliance, as well as more experienced practitioners who are looking for creative and realistic ideas that can help improve their programs.
AU10TIX Adds Continuous Risk Monitoring to AML Platform
Identity verification company AU10TIX has launched a continuous risk monitoring capability as part of its anti-money laundering solution, designed to...