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Anti-money laundering startup First AML opens UK...

 
Increased sanctions, record fines for money laundering violations, and rise in tax evasion creates ‘perfect storm’ Company hires 25 staff in one month, and predicts 100 by year endLONDON, UNITED KINGDOM 26th April, 2022: Anti-money laundering tech scale up First AML has launched in the UK after experiencing increased demand for solutions that help businesses manage compliance requirements and the heightened risk of regulatory fines in today’s climate. First AML recently announced its NZ$30 million... Source: RealWire

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RealWire
Posted: April 26, 2022 |  By: Wissen Schwamm
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