Fintechs like payments, alternative lending, currencies and gambling at high risk of money laundering


    Fintech firms have a “limited understanding” of their anti-money-laundering duties, according to documents from the Financial Transactions and Reports Analysis Centre of Canada (FinTRAC). Many haven’t introduced compliance programs to reduce that risk. (Globe and Mail)

      Read this article for free

      By entering your e-mail you consent to receiving commercial electronic messages from The Logic Inc. containing news, updates, offers or promotions about The Logic Inc.’s products and services. You can withdraw your consent at anytime. Please refer to our privacy policy or contact us for more details.
      Already a subscriber?