The UK Financial Crime & Company Transparency Invoice Fosters Data Sharing, Making It Extra Troublesome for Criminals to Succeed
By Adam McLaughlin, World Head of AML Technique and SME, NICE Actimize Adam McLaughlin Gaps in monetary crime laws and controls have created alternatives for criminals to cover within the void between organisations and behind company entities and opaque digital identities. The upcoming U.Ok. Financial Crime and Company Transparency Invoice could possibly be one strategy to combat … [Read more…]