The RegCap is a summary of FinCrime regulatory changes and new guidance and reports, including:
Key updates from global and local regulators
Significant new industry guidelines
New typologies and trends identified by financial intelligence units (FIU)
New reports published by financial crime-related bodies and NGOs
If you have any comments, questions or feedback on any of the items covered in the RegCap please reach out to the team or via email at contact@fintrail.com
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