Anti Financial Crime (AFC)
Money laundering and terrorist financing continue to be big threats to the global economy and its stability. Efforts to combat these threats and its effetcs on natural systems are addressed in the EU AML Package, supported by the new EU AML Authority (AMLA).
But what are the challenges the world of finance and business face? Innovative RegTech solutions could be the answer.
Elaborate with us, how economic and natural systems are being harmed by criminal transaction activities and how they could be regulated.