AML RegTech: What question is the current system answering?

Dr Mariola Marzouk and Dr Nicholas Gilmour explain the emergence of AML Regtech and ask if it is delivering on its promises.

It has taken a decade for global governments’ support of RegTech solutions to elevate them to their current prominent position. However, there is also some skepticism about their true benefits.

Recently, Innovate Finance, representing the UK financial technology sector, proposed that UK regulators conduct a “RegTech test” whenever new regulations

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