Jane Jee, CEO Kompli-Global, on Do AML compliance managers need tech support?

By 10th January 2018Industry News

The economic impact of crimes like money laundering and terrorist financing cannot be overstated. They drain resources from a country’s productive economic activity – potentially destabilising its financial sector and wider economy – and help fund terror atrocities that can threaten the security of entire regions, impacting on international peace and prosperity.

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