Diario Jurídico: RISKMS launches anti-money laundering software for small obligated parties
Diario Jurídico publishes an article about the launching of AMLcheck web
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30 Nov 2018
09:59
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12 Jul 2018
12:38
Expansion: ‘Regtech’ 2018: the democratization of the Regulatory Technology
Roberto de la Cruz publishes this article in Expansion newspaper.
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14 Jun 2018
16:07
Citywire: Blockchain and the V Directive, dance couple of the year
Citywire publishes an article about blockchain and the 5th EU directive on Anti Money Laundering