Tag: Rational
Regulatory Ramblings: Episode 48 – Defeating Money Laundering with Rational Thinking, Not Compliance Red-Flags with Mariola Marzouk (Vortex Risk Ltd.) | saint Fox – Compliance Evangelist – Notice Today Web
Dr. Mariola Marzoukis isan anti-money laundering (AML) declared with broad participate in constraining cipher and consulting crossways the unstoppered and clubby sectors. Her activity has involved engaged with round banks on how to have technologies to become constraining civility demands. In 2023, after completing her honor in malefactor authorised focused on trade-based money laundering (TBML) …