How Different Submission Platforms Are Handling AML Risk Assessments

>> YOUR LINK HERE: ___ http://youtube.com/watch?v=DaBAHP92ysQ

Full Episode Here: • Deep Dive on AML Solutions • Episode 47: This week on the Mortgage Tech Talks podcast, I deep dive into 3 different deal submission platforms, Scarlett, Finmo, and Velocity, and how they stack up against each other in regards to tools for the new AML (anti-money laundering) regulations. • In this episode I cover: • → What platforms are being featured and why. • → 3 criteria of assessment for each platform - risk assessment, know your client, and PEP, politically exposed persons. • → What more regulations mean for the industry in the long run. • 🎧 Tune in to our podcast for on-the-go learning stay ahead in the game! • https://wavve.link/mortgagetechtalks • 📱Connect with Tom on Instagram • / mortgage_tech_tom • 📱Connect with Tom on LinkedIn • / tomhall8 • 📱Connect with Massimo on Instagram • / massimoianniruberto • Make sure to 🔔 SUBSCRIBE, 👍 LIKE, and 💬 COMMENT below to let us know what you think!

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