Legacy AML risk assessment models not up to challenge of evolving risk management
Arctic Intelligence's AML Accelerate and Risk Assessment Platform are both available in SA through a new partnership with Bateleur Software.
Source: itweb.co.za
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Sixth Annual RegTech100 Launched by RegTech Analyst to Identify the Heavy Hitters Transforming the Regulatory Technology Sector
/PRNewswire/ -- The RegTech sector's huge growth trajectory over the last few years has seen further momentum with the rise of hybrid work and increased use of...
Source: prnewswire.com
Money laundering reform recommendations for 'gatekeeper professions'
On 30 March 2022, the Federal Senate Legal and Constitutional Affairs References Committee (Committee) released its report regarding the adequacy and…
Source: lexology.com