4 ms·
Everything mentioned here is good. If you’re looking for something practical, ComplyAdvantage (https://complyadvantage.com/insights/ https://complyadvantage.co
by blowski 4y ago
Everything mentioned here is good.
If you’re looking for something practical, ComplyAdvantage (https://complyadvantage.com/insights/ https://complyadvantage.com/insights/) has some good reports on Financial Crime, and AML for Startups. NB - I work for ComplyAdvantage.
Also, the podcast Dark Money Files is fantastic. https://www.thedarkmoneyfiles.com/ https://www.thedarkmoneyfiles.com/