An Integrated Anti Money Laundering and Counter Terrorist Financing Strategy with RiskShield
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Financial institutions find themselves confronted with the same fundamental Compliance challenges regarding Anti Money Laundering (AML) and Counter-Terrorist Financing (CTF). Getting Compliance right in these critical areas is an essential part of a successful business model.
For too long, companies have been working in silos when it comes to AML/CTF strategies. It is time for a change. It is time for a holistic, enterprise-wide approach.
Find out how RiskShield can help by requesting a copy of the InfoPaper below.