AML/KYC Compliance in Remittances: The Critical Role of a Specialized Nearshore Outsourcing Partner
The global remittance industry is the engine of the modern family economy—a network of financial lifelines connecting millions of people across borders. Yet for a Head of Compliance at a money transfer company, this network is also a high-risk frontier. The very nature of cross-border transactions makes the industry a prime target for money laundering, […]
