AML Conversations cover image

Verifying your Counterparty in Today’s Complex Data World – an Interview with Steve Lamb

AML Conversations

00:00

Global Corporate Registries: Challenges and Innovations

This chapter explores the variances in corporate registries around the world and their methods of verifying business registrations. It highlights the significance of advanced technology in enhancing verification processes while addressing the challenges registries face in combating financial crime and managing data accuracy.

Transcript
Play full episode

Remember Everything You Learn from Podcasts

Save insights instantly, chat with episodes, and build lasting knowledge - all powered by AI.
App store bannerPlay store banner
Get the app