The UK's plan to STOP fraud and money laundering

Listen on Spotify: www.strise.ai/spotify
Listen on Apple Podcast: www.strise.ai/applepodcast
About The Laundry:
In The Laundry, Strise's experts challenge the status quo of how Anti-Money Laundering (AML) is done today. We’re joined by exciting guests to deep dive into the AML value chain and discuss how emerging technologies can help solve the nearly $2 trillion problem.
You can find us here:
LinkedIn: / strise
Facebook: / striseai
Instagram: / strise.ai
TikTok: / strise.ai
About Strise:
Screen, onboard & monitor customers with confidence.
Fast-growing banks and fintechs trust Strise to automate KYC, drive better performance, and operationalise regulatory changes at 100x speed.
KYC Intelligence System trusted by leading banks and fintechs!
Try our Strise demo here → www.strise.ai/...

[@DiavoloQuotes]

How launderers pass KYC to get bank accounts for uk llc?