Real estate and crypto-currency clients: do you really know your customers?

Written by leading anti-money laundering (AML) expert Tara Rodgers from Sionic’s Financial Crime & Compliance Practice, this whitepaper is for anyone responsible for AML, anti-terrorism funding (ATF) or know your client (KYC) compliance in real estate or the crypto-currency sector.

Download the whitepaper using the form below.

RELATED WEBINAR: Sept 15 at 12 noon EST Join Tara Rodgers and reg tech entrepreneur David Harrowsmith, CEO of Monivation to discuss these topics live. Register to attend here.

  • This field is for validation purposes and should be left unchanged.

Meet the expert

I am a financial crime specialist with over 20 years of experience in leading financial institutions and am a passionate advocate to protect our financial system