Infographic

Latest Trends in Mobile Money Compliance for AML Screening in 2023

Our latest infographic covers the latest trends and technologies for mobile money compliance in 2023. Enhanced Due Diligence (EDD), Artificial Intelligence (AI), Blockchain Technology, Know Your Customer (KYC) Regulations, Risk-Based Approach (RBA), Regulatory Compliance, and Data Privacy are some of the latest trends in mobile money compliance that can help service providers safeguard their systems against financial crime risks.

This comprehensive infographic provides an overview of each trend and technology, including its benefits and how they can improve mobile money compliance efforts. By adopting these trends and technologies, mobile money service providers can improve their compliance efforts and prevent financial crime.

Stay updated on the latest trends and technologies for mobile money compliance and safeguard your business against financial crime risks. Access our infographic today!