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@kompliglobal - EDD research, investigation & report generation using human interactive expertise & experience - when deep EDD HumINT (Human intelligence) and research is needed - Find out more by calling us on 020 3199 7115 #RegTech#DeeperDueDiligence#AML#Fraud
FATF says 76% of countries have now 'satisfactorily implemented' laws and regulations in line with its 40 Recommendations v. 36% technical compliance in 2012 but many still face 'substantial challenges' to make AML/CFT measures effective https://t.co/fOhupaW0Ut
Register now for the Fraudscape 2022 webinar. Hear from the authors of Fraudscape & influential figures from the fraud prevention community, as they discuss the report findings, the challenges UK businesses & consumers face in the next six months & beyond. https://t.co/wEjnDKyJSz
Cifas’ Head of Fraud Intelligence, Amber Burridge, features in The Telegraph to warn of criminals preparing to steal money and personal details from households hit by the rising cost of living
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@kompliglobal - EDD research, investigation & report generation using human interactive expertise & experience - when deep EDD HumINT (Human intelligence) and research is needed - Find out more by calling us on 020 3199 7115 #RegTech#DeeperDueDiligence#AML#Fraud