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Brought to you by Credas Technologies, in The Washup, we’ll be discussing all things AML, fraud, and compliance. We’ll also be discussing our own journey and the role technology plays in fighting financial crime.
In this episode of The Washup, we discuss how businesses can embrace the new wave of digital AML tools from ID verification to digital Source of Funds.
As always our Marketing Manager, Jonathan Bennett, is joined by our Head of Governance, Louis Lancaster, who has first-hand experience implementing a new fully digital AML process within one of the UK's largest property firms.
Not only will be discussing the benefits of digital AML tools but also some of pratically of implementing them.
For more resources on this topic visit www.credas.com/resources
