47: Deep Dive on AML Solutions

In this episode, I deep dive into 3 different deal submission platforms, Scarlett, Finmo, and Velocity, and how they stack up against each other in regards to tools for the new AML (anti-money laundering) regulations.

 

In this episode I cover:
→ What platforms are being featured and why.
→ 3 criteria of assessment for each platform - risk assessment, know your client, and PEP, politically exposed persons.
→ What more regulations mean for the industry in the long run.

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