Due Diligence Diaries 9/6/22

? Captured from the news feeds we monitor here at Intelect Group this weeks ‘Due Diligence Diaries’ providing up to date and relevant information.

? ‘Tiger King’ arrested for money laundering

Binance under scrutiny

U.S. Department of the Treasury talking about enforcement action

Our products and services help Compliance Officers sleep soundly at night. Find out more here

#AML #Compliance #DueDiligence #Regulatory #RiskAssessment

Leave a comment