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EP635: How to stay a step ahead in AML compliance
Stephen Marshall, Director of Advisory Services, FinScan
What you need is a secure AML solution… and one that stays current because the landscape is changing and the regulatory regime is only getting more complex with the onus firmly on financial institutions to be responsible for defending against money laundering. Robin Amlôt of IBS Intelligence speaks to Stephen Marshall, Director of Advisory Services at FinScan
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By IBS Intelligence Podcasts | A Cedar Consulting UnitStephen Marshall, Director of Advisory Services, FinScan
What you need is a secure AML solution… and one that stays current because the landscape is changing and the regulatory regime is only getting more complex with the onus firmly on financial institutions to be responsible for defending against money laundering. Robin Amlôt of IBS Intelligence speaks to Stephen Marshall, Director of Advisory Services at FinScan
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