Data RegTech ComplyAdvantage has released a new Anti-Money Laundering (AML) Guide For Digital Banks.
In Brief:
It’s aimed at neo and challenger banks.
It gives a clear understanding of the regulatory challenges they may face.
It covers global and regional policy trends as well as risk assessment considerations and success stories.
What does this mean?
Charles Delingpole, Founder and CEO, commented: “Our research is intended to help both customers and the financial services industry by providing insights with prescriptive measures so they can maintain the greatest level of risk management integrity,” says Charles Delingpole of ComplyAdvantage. “With areas from sanctions to cryptocurrencies evolving at such a rapid pace, what you don’t know can truly hurt your business.”
