AML explained by Claire Farrugia

On this episode, Andaria's Chief Compliance Officer & MLRO, Claire Farrugia, explains the challenges of Anti-Money Laundering and compliance within the financial services industries. Discover firsthand how Andaria tackles these challenges head-on through a meticulous onboarding process and a robust transaction monitoring system.

How does Andaria effectively mitigate the risks while promoting innovation and inclusivity through its Embedded Finance solution?