December 21, 2020

What a remarkable year 2020 was! As it draws to a close we keenly look forward to what 2021 may bring. In this last Trend Letter of 2020 we focus on several subjects that we think will matter to the financial crime prevention community in the new year. Catch up on KYC/AML data quality programmes, innovative TBML training in a lock-down environment and the latest about crypto and other digital products.

Read the Trend Letter here