News

March 22, 2019

EverCompliant Invited to Present at FATF/ MONEYVAL Joint Experts’ Meeting and Terrorist Financing Prosecution Workshop

NEW YORK, March 22, 2019 /PRNewswire/ -- EverCompliant, the payments industry leader in AML (Anti-Money Laundering) & KYC (Know Your Customer) specializing in business cyber intelligence, announced today that the company has been invited to present in front of the 2019 FATF/ MONEYVAL Joint Experts' Meeting (JEM) and Terrorist Financing Prosecution Workshop.
EverCompliant Invited to Present at FATF/ MONEYVAL Joint Experts’ Meeting and Terrorist Financing Prosecution Workshop

NEW YORK, March 22, 2019 /PRNewswire/ — EverCompliant, the payments industry leader in AML (Anti-Money Laundering) & KYC (Know Your Customer) specializing in business cyber intelligence, announced today that the company has been invited to present in front of the 2019 FATF/ MONEYVAL Joint Experts’ Meeting (JEM) and Terrorist Financing Prosecution Workshop.