By Dan Byrne for AMLi
FRESH FROM the news that global banking giant Goldman Sachs will invest $20M in compliance tech solutions firm Comply Advantage, its CEO continues to advocate for a revamp in how financial institutions screen customers.
Historically, the methods they use lack scale and efficiency, Charlie Delingpole has claimed.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!