BRAND VOICE - FINANCE & LÉGAL
What New Technologies can “really” do to support Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)
Luxembourg has not stopped making progress in the fight against money laundering and terrorist financing, and has taken appropriate steps to increase transparency. New technologies have also evolved a lot to support this trend and we, at Reply Luxembourg, have developed methodologies combining AML/CTF and technological expertise to support financial institutions in stepping up.
Hugo Larguinho Brás & Laura Nietrzeba • 13.07.2021