Within the ever-evolving digital age payments and the gambling sectors have had to adapt to, emerging technologies are forcing the hands of AML, CFT and anti-fraud teams to evolve their defences, while also remaining regulatory compliant.  Piotr Lisak, AML Governance Officer & MLRO at FDJ United, knows this all too well, as he contends with … Continue reading FDJ United AML officer reveals they keys to avoiding compliance failures