BANKS CAN NO LONGER IGNORE PREPAID AML RISKS
Banks can no longer ignore prepaid AML risks If prepaid AML fails, consumers pay the price Consumers pay the price for banks’ prepaid blind spots By Bradley Elliott, CEO of Anti-Money Laundering (AML) platform RelyComply Like all times of the year when consumer spending surges, Valentine’s Day is a red-letter day for financial criminals. Romance fraud,…

