Anti-money laundering (AML) stories - Page 8
Kyckr signs agreement to expand into new platform
Fri, 12th Jul 2019
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fintech
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regulation
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aml
The agreement with Demyst will allow the Kyckr API to be accessible by existing and future Demyst API customers.
Momentum builds as Wynyard claims another UAE win
Mon, 2nd Dec 2013
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risk & compliance
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wynyard group
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money laundering
Wynyard Group secures a multi-year contract in the UAE with Manayer Marketing Management, enhancing AML compliance amidst stricter Central Bank regulations.