FlutterFlow, Figma, and many others

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learnitwise Dismisses Compliance Efforts The occurrence of false positives along with lax efforts in this direction weakens the process of AML designed to address these two issues. Under such situations, where people's attentions are mostly devoted to resolving the dilemma and the resources are limited, this type of conduct has the effect of weakening the trust binding and the agency's goals of dealing with money laundering threats of high risks. What's the way forward? False positives need to be tackled in a multifaceted fashion which involves the latest technology and the changing regulations plus the best practices of the industry to use the right tools that are appropriate and not just to be in compliance.


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