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The International Trade and Forfaiting Association (ITFA) has warned that evolving anti-money laundering (AML) requirements could place additional pressure on banks active in trade finance. The concern centres on the growing complexity of compliance frameworks, which already represent a significant...
#AML#banks#compliance
On Friday last week, the Government of Canada announced the upcoming implementation of new regulatory amendments to strengthen Canada’s Anti-Money…
#AML#anti-money laundering#FINTRAC
Signicat and Strise announce strategic partnership to unify customer verification and AML automation into a single solution. Collaboration combines Signicat’s…
#AML#compliance#Signicat