Date: 17th October 2021
Our CEO, William Lam is invited by EDIGEST to introduce a context on global sanctions. Financial institutions around the globe are encountering sanction and compliance risks, and Hong Kong based institutions are of no exception to these challenges. iFinGate, a core operating entity under FundingReach Group is here to help financial institutions navigate against a backdrop of sanction concerns and AML uncertainty.
“Automated KYC and AML Solutions Sanctions . PEPs. Alert/ Negative Lists. Litigation Records. Compliance News”