IMTF, Bateleur Software and the Compliance Institute of Southern Africa have shed light on complex money laundering networks and how advanced technology can uncover them.
An anti-financial crime solution such as Siron One, which offers a combination of AI and rules, can play a vital role in combating human trafficking, says Bataleur Software.
Available in SA through Bateleur Software, the platform enables governance and policy management, to keep pace with changing legislation and ensure compliance.
