This guide shares practical, expert-backed advice on building a smarter FWRA – helping legal firms strengthen AML compliance with clearer data, better templates, and more realistic assessments. … Read More
AML risks
Wired-In webinar: Navigating the global sanctions landscape in 2023
In a thought-provoking Wired-In webinar, we explored how to navigate the ever-changing global sanctions landscape in 2023. … Read More
Wired-In webinar: Managing AML risks in digital payments
In a thought-provoking Wired-In webinar, we explored the most frequent types of AML risks in digital payments and how to combat these. … Read More