Joint Money Laundering Steering Group lays down AML/CFT guidelines for the UK financial sector
ML/TF updates
Joint Money Laundering Steering Group lays down AML/CFT guidelines for the UK financial sector
June 12, 2020 by in ML/TF updates
Kijk op Noord-Holland: How Regxsa helps financial institutions do the right thing
Media
Kijk op Noord-Holland: How Regxsa helps financial institutions do the right thing
June 11, 2020 by in Media
Payment Expert: Regxsa’s cloud-based AML platform helps financial institutions make better decisions
Media
Payment Expert: Regxsa’s cloud-based AML platform helps financial institutions make better decisions
June 10, 2020 by in Media
Beveiligings Wereld: Regxsa’s Software-as-a-Service platform Alexis offers flexibility and freedom
Media
Beveiligings Wereld: Regxsa’s Software-as-a-Service platform Alexis offers flexibility and freedom
June 10, 2020 by in Media
The Paypers: Regxsa’s Software-as-a-Service AML solution lets investigators time-travel through voluminous financial data
Media
The Paypers: Regxsa’s Software-as-a-Service AML solution lets investigators time-travel through voluminous financial data
June 9, 2020 by in Media
US court files forfeiture complaint over more than $20 million linked to a scheme designed to violate Iranian sanctions
ML/TF updates
US court files forfeiture complaint over more than $20 million linked to a scheme designed to violate Iranian sanctions
June 9, 2020 by in ML/TF updates