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We at Regxsa believe in “Empowering AML/CTF” awareness across different departments of your Financial Institution. Taking this mission further, we search for relevant information across the whole world and summarise the stories and post them on this portal. As there is a lot of ML/TF and related financial crime happening across the world, we post several (covering news, case studies, fines, some basics) every week .
We know there are several departments in a Financial Institutions, each exposed to ML/TF risks. Taking these into account, we have designed specific subscription plans which can help you further.
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