£850,000 in investment fraud! This could have been avoided using an automated and sound KYC onboarding and continuous monitoring process.

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Chris Brown

Sales Development @ Rainbird

Posted 2 years ago

£850,000 in investment fraud!

This could have been avoided using an automated and sound KYC onboarding and continuous monitoring process.

Anti-money laundering expert convicted of siphoning criminal money abroad | The Crown Prosecution Service

cps.gov.uk

Liked by George Westlake and 2 others

2 years ago

Link to article here: https://www.cps.gov.uk/cps/news/anti-money-laundering-expert-convicted-siphoning-criminal-money-abroad

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