AML challenges amid rise of shell companies
This session discusses the ease of forming a shell company, how to identify money laundering through a shell company, recent trends, and more. Speakers include Ola Tucker of Commonwealth Trust Company and Brian Waterman of Citibank. Moderated by John Walsh.
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ArticleDigital wallets should speed up compliance, but companies must focus on trust and security
The EU has one, the U.K. is getting one, many U.S. states are working with Google and Apple to provide one, and now industry sectors are developing their own digital wallet.
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