Provided by Guidepost Solutions2018-11-28T12:15:00
From Big Data to cryptocurrencies, money laundering and terrorism financing is an ever-evolving risk.
This e-Book, produced by Compliance Week in partnership with Guidepost Solutions and FINTRAIL Solutions, takes a deep dive into this evolving risk and the evolving regulations surrounding it so that compliance and risk professionals are armed with the knowledge necessary to better fight the war on money laundering.
Our e-Books are prepared by Compliance Week and are free to view.
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