Tag: compliance certifications
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Conveyancing Crackdown: UK Property Lawyers Face Stricter AML Rules as Suspicious Reports Surge
The UK conveyancing sector is entering a period of...
Kazakhstan Unveils Sweeping Anti-Money Laundering Crackdown: From Crypto Wallets to Shell Companies
In a major policy overhaul, Kazakhstan’s government has greenlit...
Game-Changer in FinCrime: Regulators Endorse LLM-Generated SARs as More Accurate
Financial supervisors are increasingly convinced that Suspicious Activity Reports...
Record-Breaking Fine: Germany Hits J.P. Morgan SE with €45 Million for Major AML Failures
Germany’s financial regulator, BaFin, has imposed a massive €45...
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