Posts Tagged ‘banking’
Traceability and trust are the backbone of compliance technology
Arctic Intelligence’s CEO, Anthony Quinn asserts that traceability and trust are the ‘backbone’ of effective compliance technology as part of a wider discussion by Regtech Analyst about compliance technology. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
Read MoreThe Asian Banker: Can Singapore’s banks keep up with money laundering tactics?
Arctic Intelligence CEO Anthony Quinn shares his insights what’s been going on in the world of AML/CTF in Singapore following a number of high-profile money laundering incidents with financial services firms last year. Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.
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