New AML Compliance Certification Program for Fintechs Launched by ACAMS and FINTRAIL

ACAMS has introduced a certification program for Fintech firms that aim to fulfill regulatory guidelines or requirements in an “evolving” market environment. The new Regtech solution from ACAMS has been developed with assistance from specialist consultancy FINTRAIL. Referred to as the Certified (anti-money laundering) AML… Read More
Read more in: Fintech, Regtech & Legaltech | Tagged acams, aml, anti money laundering, compliance, financial crime, fintrail, robert evans