Feb 12, 2021 | Our solution, Press
We’re delighted to have been interviewed for ArtTactic’s podcast series. Taking place prior to the passing of the National Defense Authorization Act 2021 (US), Podcast Host interviewed ArtAML CEO Susan J Mumford with cross-Atlantic fascination. Susan provided a...
Feb 6, 2020 | Guidance, Opinion, Our solution
The amendments to UK legislation implementing the 5th Anti-Money Laundering Directive were passed in UK Parliament on 20th December 2019 and took effect on 10th January 2020. At the time of writing, the official guidance[1] is yet to be published and clarity on how to...