As global money laundering rules continue to tighten, Deep Pool’s Roger Woolman examines how financial institutions can meet their heightened responsibilities
Deep Pool’s Roger Woolman outlines why a flood of money laundering instances in recent times have piled pressure on financial institutions’ defences
Deep Pool’s Roger Woolman looks at why getting anti-money laundering processes right has never been more important
How can transfer agents overcome the complex challenges they face and grow their business? The vendor community’s typical response is to roll out more new technology, but that is only part of the answer, outlines Deep Pool’s chief revenue officer, Roger Woolman