Interview: Soups Ranjan, Cofounder of Sardine
Fintech Business Podcast
Is There a Need for More Effective Aml Policies?
One of the major critiques about amel ml policy is that financial services organizations, you end of throwing a tod of resources at these problems in the form of no technical systems. The one thing that i would say at this time is that most of the er policy changes that we are seeing is because regulators get thet theyare probably overburdened with the sudden a up take in lots of intax andtreta companies getting started. It could essentially take another potcastan in an offen sn like th.
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