An Interview With Bitbond General Counsel Henning Franken
Today we’re very lucky to bring you an interview with Henning Franken. Henning is a distinguished lawyer with an impressive resume spanning over 15 years.
9 May 2019
AML red flags are warning signs that an individual or business presents a higher risk of engaging in money laundering and other illicit financial activity. By establishing structured and consistent methods for identifying red flags, regulated businesses can optimize their AML processes and effectively meet their compliance challenges. In this article, we outline the top 10 AML red flags — and how to detect and deal with them using automated KYC solutions.