Author: samanthawatson1
Decoding the EU’s AML Directives: Ensuring Compliance As Per Regulations
Throughout the history of Regulatory Compliance, authorities have tried to combat Money laundering at every scale. Surely, they have faced numerous challenges in this course…
KYC Blockchain Implementation: Revolutionising Identity Verification
KYC is a monetary requirement that supports the present global economy. However, existing processes may become obsolete or unreliable. Therefore, several financial institutions have to…