AML/KYC for CRAs – Webinar Recap
Amy Barbieri2022-07-12T13:54:59-04:00Last month's webinar focused on the importance of AML/KYC to background screening and why CRAs, in particular, should focus on it. Panelists Amy Barbieri, Kym Kurey, and Kristin Stafford covered a variety of the industry's latest trends, ranging from crypto to compliance and the importance of integrated monitoring services. Here are a few key takeaways from the webinar. Digital transformation is an industry-wide hot topic and is being implemented into many screening processes. Whether it be [...]