Bill TruemanJun 103 minCan we Automate AML/CTF?Increasingly, we read sales brochures and marketing literature from around the globe, and engage with companies that profess to have...
Bill TruemanFeb 171 minWirecard Court Case – Ex CEO Markus Braun Denies Fraud ChargesThe FT on 13 Feb 2023 reported the court reporting that Wirecard CEO Markus Braun "denied any knowledge of Fraud at the German payments...
Bill TruemanJun 28, 20211 minAnother Money Laundering ProsecutionThe grip is tightening on executives who are engaged in money laundering - especially those that don’t take action to prevent it. Bigger...