21 Jun How customers select RPA software, and the vendors leading the market
… tools, such as Actimize for anti-money laundering. UiPath: The current release...
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21 Jun The impact of greylisting could be major, study suggests
… from other countries with weak anti-money laundering institutions while it is on … Source: AML Latest news The impact of...
20 Jun Abela accuses Grech of wanting Malta to be grey-listed
… Malta to be greylisted by anti-money laundering assessors. In an...
20 Jun Iranian-born NZ man accuses TSB bank of racial profiling after account closure; bank denies claims
… assessment criteria relating to the Anti-Money Laundering and Counter Financing of Terrorism … meet regulatory requirements, such...
20 Jun A look at the stories Yorgen Fenech did not want published
… of an inspection revealing weak anti-money laundering controls at the Tumas Gaming … his knowledge of the...
20 Jun Today's front pages – June 20, 2021
… global experts reviewing Malta’s anti-money laundering regime. The newspaper also reports … Task Force despite obtaining higher...