Anti-Money Laundering Software Key to Fighting Financial Crime
Recent events have made it even more important for organisations and regulators to get better at spotting, and stopping, financial crime. The global pandemic, followed by the cost-of-living-crisis in the UK, opened the door to a whole wave of financial crime where criminals seek to exploit individual vulnerabilities and organisational weaknesses. That's why the UK regulator - the Financial Crime Authority - has made fighting financial crime a key priority - and where technology like Anti-Money Laundering Software can make...
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