How to achieve efficient data integration in AML/CFT platforms
The constant evolution of the financial landscape has placed anti-money laundering (AML) and counter-financing of terrorism (CFT) measures at the forefront of combating financial crime.... Read More
Australia’s fight against financial crimes: Arctic Intelligence’s CEO pushes for AML/CTF reforms
The Attorney General’s Department (AGD) in Australia initiated a public consultation on 20 April 2023 to discuss proposed reforms to the country’s anti-money laundering and... Read More
Money laundering concerns in the EU: EBA’s plan for boosting AML/CFT measures
In a recent post by Fenergo, the company outlined how a recent report by the EBA is changing payments in the European Union. The EBA recently... Read More
