Anti-Money Laundering Technology Partner: Financial Transparency Solutions
The Financial Action Taskforce (FATF) – the intergovernmental money laundering and terrorist financing watchdog – put the Cayman Islands on its greylist last year.
Garrett Dunker, Financial Transparency Solutions On the Cayman Islands’ efforts to meet its anti-money laundering (AML)/countering the financing of terrorism (CFT) requirements, “the procurement of Strix and our use of data is a very important part,” says Sarah Wheeler, head of the Cayman
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