The fight against money laundering in FinTech
Channel: KCN News
Date: 2018-07-16

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The fight against money laundering in FinTech: “Transaction Monitoring for Anti-Money Laundering based on Digital Identities. Regulators recommend a risk-based approach to AML to reduce the cost of compliance, and increase the chances of catching the bad guys. Digital identities play a vital part. Details in the description under the video.

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Detailed information: https://medium.com/@jose_81075/transaction-monitoring-for-anti-money-laundering-based-on-digital-identities-e14666820a66