[ad_1]
The AMLC has partnered with AML Analytics as its testing and validation companion to conduct a thematic assessment of customer- and transaction-screening methods at FIs and DNFBPs.
The AMLC has partnered with AML Analytics as its testing and validation companion to conduct a thematic assessment of customer- and transaction-screening methods at FIs and DNFBPs.
AML Analytics, AMLC, buyer screening, DNFBPs, effectiveness, FATF, proliferation financing, Regtech, Sanctions, terrorism financing, testing, transaction screening, validation
[ad_2]
Source link