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#jmlit — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #jmlit, aggregated by home.social.

  1. Britain @[email protected] ·

    UK AML strategy puts data and intelligence at centre of financial crime fight

    The UK is set to reshape its approach to anti-money laundering (AML) over the next three years, with…
    #EuropeSays #Britain #Europe #EU #UK #ai #AML #Assetrecovery #compliance #cryptoassets #FCA #financialcrime #FinancialIntelligence #HomeOffice #JMLIT #NationalCrimeAgency #RegTech #stablecoins #ukgovernment #UKFIU #UnitedKingdom #ZIGRAM
    europesays.com/britain/133743/

    #zigram #unitedkingdom #ukfiu #ukgovernment #stablecoins #regtech
  2. UK @[email protected] ·

    europesays.com/uk/1227048/ UK AML strategy puts data and intelligence at centre of financial crime fight #AI #AML #AssetRecovery #Britain #compliance #cryptoassets #England #FCA #FinancialCrime #FinancialIntelligence #GreatBritain #HomeOffice #JMLIT #NationalCrimeAgency #NorthernIreland #regtech #Scotland #stablecoins #UK #UKGovernment #UKFIU #UnitedKingdom #Wales #ZIGRAM

    #zigram #wales #unitedkingdom #ukfiu #ukgovernment #uk