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Can 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 Trueman
Jun 10, 20233 min read
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Wirecard Court Case – Ex CEO Markus Braun Denies Fraud Charges
The FT on 13 Feb 2023 reported the court reporting that Wirecard CEO Markus Braun "denied any knowledge of Fraud at the German payments...
Bill Trueman
Feb 17, 20232 min read
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Another Money Laundering Prosecution
The grip is tightening on executives who are engaged in money laundering - especially those that don’t take action to prevent it. Bigger...
Bill Trueman
Jun 28, 20211 min read
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