Derisk your business by using RegTech solution and Blockchain
(Article published at Insights Success on July 19, 2018)
Why RegTech?
Before the financial crises, the bank grew careless about dirty money. Some banks helped sanction busters, some channeled illegal money, and some moved cash for other country’s launderers. The regulators begin to take oversight seriously. They asked defaulted banks to pay stiff penalties.
Before the financial crises, the bank grew careless about dirty money. Some banks helped sanction busters, some channeled illegal money, and some moved cash for other country’s launderers. The regulators begin to take oversight seriously. They asked defaulted banks to pay stiff penalties.
