National Bank of Belgium

Report: Wise Implements Regulator’s Recommendations to Bolster AML Programs
Report: Wise Implements Regulator’s Recommendations to Bolster AML Programs
November 29, 2024  |  AML

FinTech Wise reportedly has implemented a European regulator’s recommendations to bolster its anti-money laundering (AML) programs. Wise was forced into a formal remediation plan after the National...

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