#AMDL5

Holland Fintech: AMDL5 and Beyond – March 31, 2021

Wednesday, March 31, 2021 16:00 CET The focus on fighting Money Laundering in Europe as well as globally has a large impact on the financial industry. All parties within the financial industry are directly or indirectly held responsible for implementing Anti-Money-Laundering (AML) measures, with potential hefty fines to back up that responsibility. Last year, the […]