All About Payments

June 14, 2021

Transaction Monitoring in AML | A Constant Battle

Financial institutions are on the frontline in the battle to combat financial crimes, such as fraud and money laundering. These criminal activities impose massive costs on the global economy. In fact, the United Nations estimated that laundered money in one year amounts to approximately 2- 5% of global GDP. In this article, we will bring you up to speed with the latest developments and trends within the Anti Money Laundering Area.

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An effective onboarding process can improve new hire retention by up to 82%

Remote working is here to stay, so your Digital Employee Onboarding strategy should as well. Download our Blueprint now to make sure you're well-informed before your next hire & onboarding process

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