" class="no-js "lang="en-US"> FF Virtual Arena: 2020: The Year of the AML Crisis - Fintech Finance
Sunday, February 05, 2023
Saltedge Report

FF Virtual Arena: 2020: The Year of the AML Crisis

In today’s Virtual Arena we discuss the huge AML fines faced by the banks over the last couple of years. Joining Doug Mackenzie is Dr Fiona Brown from Datactics, a company that helps banks gain quality data – a necessary tool to fight fraudsters and money launderers. Find out here how banks can arm themselves against increasing regulatory and technological complexity.

 

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