The changing compliance landscape for money changers
Money changers today face new and complex compliance challenges that are compounded by increasingly strict regulations and legislations that have come about due to rising terrorist threats and money laundering. In light of this demanding landscape, Biz4x has put together a white paper that highlights the main compliance and formal regulatory guidelines that money changers should be aware of, with regards to the 8 countries featured in the paper.
Biz4x is offering this report completely free so money changers can develop a better understanding of the relevant regional issues that affect their business compliance and understand how a professional money changer software can help in navigating the tricky legal terrain of anti-money laundering and countering the financing of terrorists.
An Overview in 8 Jurisdictions