Money Laundering: Why Augmented Human Intelligence Will Solve the ProblemPolly Jean HarrisonOctober 28, 2020November 11, 2020 by Polly Jean HarrisonOctober 28, 2020November 11, 2020Money #Laundering: Why Augmented Human Intelligence Will Solve the Problem #corruption #humantrafficking / @lucinityaml...
Failure to Comply with Money Laundering Regulations Sees 91% Rise in HMRC FinesJason WilliamsMay 8, 2019May 3, 2019 by Jason WilliamsMay 8, 2019May 3, 2019The value of fines imposed by HMRC for failures to comply with anti-money laundering obligations jumped 91% last year, says fscom, the financial services regulatory...
Kompli-Global’s RegTech Services Will Make Life More Difficult for Money LaunderersManisha PatelJune 23, 2017June 23, 2017 by Manisha PatelJune 23, 2017June 23, 2017Life is about to get tougher for money launderers. One of the new government’s first tasks will be to approve draft regulations to implement EU...