Anti-Financial Crime & Financial Crime Compliance
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Banking, Financial Services, Technology

Digitalisation and wildlife are on the agenda for FATF as AML plenary continues this week

The Financial Action Task Force is setting sights on the role of technology in AML at its latest virtual world plenary – currently underway.

The international financial crime watchdog estimates that by next year, 60% of global GDP will be digitised, eliminating the need for face-to-face contact and ID verification in many transactions.

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