Regulated businesses are under mounting pressure to prove that AML compliance is continuous, evidenced and proportionate to risk. Regulators worldwide, including the FCA and FATF, now expect firms to maintain a live, documented view of customer risk across the entire client lifecycle rather than solely at onboarding. According to KYC360, the scale of recent enforcement [...] The post Regulators raise the bar: is your AML stack ready? appeared first on VCNews.co.