Katarina Pranjic is a leading authority in the field of economic crime and is Head of Policy and Regulation at LexisNexis Risk Solutions.
Industry expert...
By Nina Kerkez, Director, Consulting at LexisNexis Risk Solutions.
Effectively and efficiently fighting financial crime is more important now, than ever before. But as UK...
Will Staples, Money Laundering Reporting Officer at Currencycloud
A strong and robust compliance process is one area that scaling fintechs need to get right from...