Tag: International Standards

Adapting to change: How the UK's latest money laundering amendments impact PEPs

Adapting to change: How the UK’s latest money laundering amendments impact...

On January 10, 2024, a pivotal shift in the UK's regulatory framework will unfold as the Money Laundering and Terrorist Financing (Amendment) Regulations 2023...

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2023 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week