Displaying items by tag: anti money laundering

First AML has launched in Australia after demand from venture capital firms. When reporting entities reach 100, 000 and AML compliance becomes mandatory for lawyers, accountants, and real estate agents across the country, the tech startup will offer regtech solutions to cater these numbers.

Published in Business IT

Australian-listed technology regulation company Kyckr is partnering with defence, security, and aerospace company BAE Systems Applied Intelligence to jointly address anti-money laundering and compliance challenges of regulated firms.

Published in Listed Tech

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