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As part of the government's #AML efforts to crack down on #moneylaundering & #fincrime, all industries can likely expect increased scrutiny & #regulations, including #realestate. https://hubs.ly/Q010s97Q0
At last week’s @thomsonreuters “Those Darkest Hours”: The Future of American Security event in Washington, D.C., industry experts, including @AcuantCorp’s CPO, met to discuss the best #AML practices for combatting rising #fincrime threats.
The exciting news that @AcuantCorp has achieved @FedRAMP authorization for our #cloud-delivered #identityverification solution for #government agencies has been featured in @HSTodayMag. Learn more: https://hubs.li/Q010kDVx0 #FedRAMP
When it comes to online #gaming & #gambling, the right identity proofing & #nocode technology will be key for #AML compliance & ensuring seamless player onboarding. https://hubs.li/Q010gjl20 #casinos
As criminals use sophisticated tactics for #cybercrime, authorities will have to adapt their methodologies & work together across jurisdictions to better prevent #fincrime & online #fraud. https://hubs.li/Q0105CVp0 #gambling #malware #AML
