Vneuron Risk & Compliance
Paris
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France
حول Vneuron Risk & Compliance
Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF). The estimated amount of money laundered globally in one year is between 2 to 5% of global GDP, equivalent to $800 billion - $2 trillion US dollars. This huge amount of illicit funds is coming from drug dealing, child labor and organ trade, and so forth. Therefore, fighting financial crime through technology has a great impact on global business and international security.
