THE FCC-7 INSIGHTS

For many years, Transaction and Counterparty Screening has been a regulatory expectation in most countries as part of the broader Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) regulations. It applies to all financial institutions but also increasingly to fintechs and corporates, which – beyond the compliance expected by their local authorities or their banking partners – also rightfully aim at making a positive ethical contribution to the whole community by helping fight financial crime…