Date: 7th July 2021
Our founder and CEO, William Lam, is invited by Sing Tao Daily to share insights of RegTech prospects on the e-HKD area and to feature the function of AML screening systems, CDD systems can tackle the potential problem accordingly.
Click HERE to read more
“Automated KYC and AML Solutions Sanctions . PEPs. Alert/ Negative Lists. Litigation Records. Compliance News”
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