Discover what AML challenges are currently at play, the trends that shaped 2022 and what to expect in 2023.
A new white paper from Refinitiv, produced in collaboration with FINTRAIL, unpacks some of the key AML challenges facing fintechs today, and explores how companies in this evolving sector can best manage AML compliance.
Based on exclusive interviews with experts in different fintech industries and geographical markets, this paper provides practical insights and advice for navigating the current and emerging challenges in the AML space.
