2022 is a tipping point for the next generation of economic crime RegTech. Decentralised services are presenting unquantified levels of risk to the system and rules are moving fast to keep up. The good news: after 5 years of laboratory experiments and forests of reports, RegTech can provide a migration path for compliance regimes. In this episode we explore the current state of compliance and how RegTech can be leveraged in today’s economic crime programmes across all asset classes in advance of our 23 June Seminar on AML, Sanctions and Surveillance.
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