Transaction Monitoring Process: Preventing Money Laundering

• by Steve Fletcher
• January 25, 2023
• 0 Comments

Money laundering is one of the massive challenges that the corporate world faces nowadays. It is obvious that the illegal transfer of funds is a heinous crime, and legal authorities want to fight it actively by introducing regulations that are more stringent. Last year, a document named Financial Crimes Enforcement Network (FinCEN) files came to […]