Intel collaborated with Consilient, a joint venture between K2 Integrity and Giant Oak, to produce a white paper that describes a technological approach to update the current anti-money laundering/counter-terrorist financing system. The
MoreK2 Intelligence Financial Integrity Network (FIN) has appointed Mariano Federici, a leading global expert in anti-money laundering and counter-terrorist financing (AML/CFT), as a vice president, the company reported on Wednesday.
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