The TOP 4 Game-Changing Compliance Technologies
Technology has redefined the way we live, work and play – and never more so than over the last 12 months. Who could have predicted that we would spend the last year locked in our homes, victims of a global pandemic that’s rocked our lives to the core? Without technology, 2020 and 2021 would have […]
Anti-Money Laundering Directives: Where do we stand?
Simplifying the latest AMLD knowledge Regulatory directives are here to stay; ignored at great peril! Within the last 5 years, the European Commission has launched three new directives, all of which aim to create transparency in the financial markets of the EU. Focusing on the regulatory environment and compliance culture across the continent, the Commission’s […]
