Research conducted by financial services compliance consultancy, fscom, has highlighted that firms must improve in key compliance areas in order to combat financial crime and its increasing sophistication.
The significant rise in FinCrime means that financial services firms must turn to more advanced technologies, such as AI and RegTech, in order to provide efficiency savings in an attempt to prevent money laundering and terrorist financing.
Read more here.
The Payments Association
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Emerging Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address St. Clement’s House, 27 Clements Lane, London, England, EC4N 7AE.
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