To better address the tougher compliance rules resulting from recently extended sanctions and resulting increase in money laundering activity, ComplyAdvantage and Resistant AI have partnered to expand their offering for the financial industry. “Sanctions on this unprecedented scale have dramatic consequences. They exclude a large number of powerful individuals and organizations from the global financial system. As a direct consequence, they open the floodgates to widespread, creative evasion attempts by very sophisticated financial criminals,” said … More
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