New normal preparation: How regtech can help the financial industry tackle money laundering

COVID-19 has changed our daily lives, and we are in the process of creating a new normal. With governments around the world encouraging people to stay at home, there is a corresponding surge in online, cashless transactions. For instance, Singapore’s largest bank, DBS Bank recently shared that the volume of cash deposits and withdrawals have […] The post New normal preparation: How regtech can help the financial industry tackle money laundering appeared first on e27.