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Keeping the community safe from money laundering can be challenging for financial services companies. Our Jade ThirdEye podcast delves into the problems many face, interviews experts about latest trends and emerging technologies, and interviews companies using different AML technologies to tackle financial crime. Contact us at www.jadethirdeye.com to find out how you can reduce your AML risk.
Episodes
Wednesday Sep 27, 2023
Build Vs Buy for AML Software
Wednesday Sep 27, 2023
Wednesday Sep 27, 2023
Jade ThirdEye's Adrian Isaac and Jessica Cath of Thistle Initiatives discuss what to consider when deciding between build versus buy for AML Software.
Find out more about Jade ThirdEye or book a demo at https://www.jadethirdeye.com/ or Thistle Initiatives at thistleinitiatives.co.uk
#buildvsbuy #AML #FinancialCrime #AMLcompliance
Reference: Coinbase from open-source Consent Order, Jan 2023 - https://www.dfs.ny.gov/system/files/documents/2023/01/ea20230104_coinbase.pdf
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