Why People Are Exploring New Options with Compliance and Risk Management relating to global AML regulatory requirements
Amy Barbieri2021-08-12T11:16:53-04:00While legacy providers have been around the longest, many of them have antiquated solutions that are no longer the best in the market. For that reason, people are beginning to explore new options when it comes to managing compliance risk. The industry has had to adapt and evolve particularly over the last year. With regulations changing frequently, and a record increase for money laundering and regulatory fines, which are expected to continue rising, there has never [...]