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Financial crimes have a strong impact on society and the economy.
AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6
Rethinking the role of a Risk Management as a cultural attitude with Simone Aurighi. Companies are advised to invest in their fraud prevention teams just like they invest in their products
Simone Aurighi, risk management, fraud prevention