Article by Rosa van Dam, Product Manager, NEXYTE, in Spiceworks, on the challenges of investigating transnational money laundering, how digitization helps cross-border AML investigations, and how investigators can bridge the data gaps.
Published April 2023.
Read the article here.
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Cognyte Software Ltd. published this content on 19 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 May 2023 10:28:02 UTC.