A Brand New AML-Compliance Toolkit: Made in Sri-Lanka, Powered By AI
Do you really Know Your Customer? Dossiers ensures that you do. Anagha Smrithi Bridging The Gap: The need to keep up with strict AML (anti-money-laundering) regulations is often challenging for financial institutions. Consistently steering clear of regulatory fines can become costly, demanding and time intensive. A new Sri-Lankan start-up called Dossiers recognizes this challenge and […]
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