Fraud Prevention: Why AML should be a ‘must’ for lenders shifting to WFH

17 May 2021 10:22 AM | Anonymous member (Administrator)

Financial crime prevention is a major concern for lenders planning to make the switch to working from home (WFH) more permanent. But John Dobson of SmartSearch says it could in fact present an opportunity to streamline your anti-money laundering (AML) processes

https://www.mortgagefinancegazette.com/features/aml-must-lenders-shifting-wfh-13-05-2021/

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