With expert insight from Federica Taccogna, Managing Director and Co-Head of Financial Crime Practice at Interpath Advisory
AML Compliance: Navigating The Global Sanctions Landscape In 2023
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- Improve your client’s onboarding experience
- Save money and time on KYC/B and ID&V checks
- Minimise reliance on human control measures
- Create consistent AML compliance processes
- Screen clients across multiple data sources
- Help win the war against financial crime!
“With NorthRow’s help we can not only streamline client onboarding and meet AML regulations, but we know that we have the best due diligence and fraud protection system in the market.”
Zain Mirza
Head of Operations, Blend Network
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