Nov 15, 2019
5 mins read

How to evaluate AML/KYC providers

This is a guest post by our good friend Elina Karpacheva, PhD, a lawyer and an academic researcher. She is the founder of the European Compliance Center – an international network of compliance experts in the CEE region and the first NGO in Bulgaria specifically focused on corporate compliance. Elina is Bulgarian Editor in Chief of the Risk & Compliance Platform Europe.

We hope that you will enjoy it!

Hristo Borisov
Providers AML KYC

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