AML / KYCEurope AMLA matters: EU presents anti-money laundering package July 26, 2021 Attention will focus on a much-trailed new body: the EU Anti-Money Laundering Authority (AMLA) – totemic of a tougher and better co-ordinated EU approach, as we wrote last year.
DoiT and Tenity forge partnership to bring best-in-class cloud expertise to early-stage fintech and insurtech startups