Tag: Remonda Kirketerp-Møller
Are financial institutions struggling to keep up with modern sanction and...
FinTech Global recently spoje to multiple industry players to get their insights on whether financial institutions are keeping up with modern sanction/PEPs lists monitoring...
How are AML procedures in financial institutions being impacted by the...
With the chaos the coronavirus has put the world in, it’s easy for certain things to slip under the radar, the problem is these can be just as damaging to the business as the pandemic.
Can RegTech solutions help businesses prepare for Brexit?
No matter if the UK will crash out of the EU without a deal or if there will be an extension for next year,...
