• Jun. 23, 2017, 12:15 am

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Kompli-Global taking it to money launderers

June 22, 2017, 11:02 amTony Zerucha137 views

Regtech company Kompli-Global’s new search platform is designed to help financial institutions comply with strict new regulations on customer due diligence related to money laundering. Kompli-IQ combines the expertise and technology needed to meet those challenges, CEO Jane Jee said. “Companies will be questioning how they can comply efficiently and cost effectively with the new ... ...

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