The role of RegTech in AML Compliance
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RegTech (Regulatory technology) plays an increasingly important role in AML compliance How? RegTech solutions use innovative technologies to streamline and enhance regulatory compliance processes. These solutions can help organizations to: 💡 automate AML compliance processes, 💡 manage data effectively, and 💡 identify suspicious activities more efficiently. 💡 improve their transaction monitoring capabilities, 💡 identify patterns […]