Discover all the Company news on NRD Companies and other articles related to NRD Companies in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on NRD Companies and other articles related to NRD Companies in The Paypers News,
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Ieva Tarailienė, Head of Registry Practice at NRD Companies, offers insights into the matter of beneficial ownership registers, their benefits to transparency and accessibility as well as their importance as it relates specifically to AML, CTF, and sanctions.
money laundering, data, AML, financial sanctions, banks, artificial intelligence, Ultimate Beneficial Ownership, UBO