An estimated 2.5% of world GDP is laundered money. In the past decade worldwide, fines totalling a staggering $26 billion have been imposed for non-compliance with anti-money laundering (AML) regulations, along with Know Your Customer (KYC) and sanctions violations,...
The RegTech explosion has taken the financial services industry by storm. Exploring technolog companies involved in KYC, AML, GDPR, AI, MiFID II and Cybersecurity, the RegTech Expo 2018 in association with RegTech Online, will offer professionals including capital...
