Whitepapers

Anti-Money Laundering

22nd October 2021

Anti-Money Laundering

Taken at its simplest, money laundering is a process by which the origins and ownership of money, generated as a result of criminal activity, can be concealed.

For insurance businesses, regardless of size, AML compliance is as much about managing cost as managing risk.

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REG Technologies

REG Technologies powers the insurance world to accelerate compliant trade. Helping insurance businesses trade faster, smarter, safer.

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info@reg.uk.com

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