UK Financial Watchdog Ticks Off Retail Banks For Anti-money Laundering FailingsThe Fintech TimesJuly 19, 2021July 16, 2021 by The Fintech TimesJuly 19, 2021July 16, 2021The UK's #FCA has issued a warning letter to retail #banks over anti-money laundering #AML....
RegTech Women Launches New Membership Service to Further Support Women in the IndustryPolly Jean HarrisonJanuary 22, 2021January 21, 2021 by Polly Jean HarrisonJanuary 22, 2021January 21, 2021News: @RegTech_Women Launches New Membership Service to Further Support #Women in the Industry...