More Technical Information Than You Can Handle. 
 

.
 

Fine to be fined? 43% of property professionals...

 
Over a third (36%) haven’t reviewed the sanction list in the last month Training staff on the latest regulations identified as weakest part of anti-money laundering process London, UK; 16th November 2022: Almost half (43%) of property professionals are not improving their anti-money laundering (AML) processes because they either don’t care or don’t think they will get fined. That’s according to a survey from anti-money laundering tech scaleup, First AML, which surveyed 250 real estate... Source: RealWire

- View Press Release

RealWire
Posted: November 16, 2022 |  By: Wissen Schwamm
Recent RealWire related news.
neXat expands further East with KT SAT partnership
Speedcast Expands Presence in Saudi Arabia 
Upgraded RADOX® EV-C with high-voltage Flex cable to ease harness preparation and installation for electric vehicles
Rajant Announces Cardinal Module Integrated Into UVify OMEGA Drone Platform
oneM2M specifications approved by more than 190 ITU member countries as ITU standard to simplify IoT adoption
+ View more RealWire related news +