Digital learning innovation for AML and KYC
Pieter Ris talks about the approach taken at i-KYC in this podcast on https://fincircle.wordpress.com/2022/07/02/digital-learning-innovation-for-aml-kyc/
AML is not only relevant for banks
New financial crime regulations in many countries go beyond traditional banks - also companies in real estate, luxury goods and service firms like accountants need to take anti money laundering (AML)…
Don’t be impressed by wealth
Most people don’t realise that there are always serious crimes behind the money to be laundered. This CNA article explains