Traditionally, banks have been seen as the front line in anti-money laundering activity. They have increasingly been subject to regulatory requirements to check customers, transactions and activity. However, as governments have required banks to make fraudulent activity harder, criminals have evolved their tactics. And the financial sector needs to keep
Does Romania need to boost its anti-money laundering toolbox?
Combining business expertise and tech advancements to fight fraud
Fraud prevention: Collaboration is one of the traits we have utilized to maximum effect in pretty much everything.