NEws

HOW TO DESIGN EFFECTIVE, RISK-DRIVEN ONBOARDING FLOWS
In this paper, FINTRAIL and Jumio break down how and why to build a risk-based onboarding flow.
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FINANCIAL CRIME FIGHTING HAS LOST ITS WAY
FFIS response calls for raising ambition and realising the potential of public-private collaboration to protect Europe from ML/TF.
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Response to the European Commission ‘Road Map’ on AML/CFT public-private partnerships
FFIS response calls for raising ambition and realising the potential of public-private collaboration to protect Europe from ML/TF.
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