Someone asked me this week: why isn’t digital identity working? After all, there have been numerous attempts at tackling the issue. Specifically, in finance, we have onboarding, compliance, AML, KYC, PEP and more … and yet none of it is working. If it was working, there would be zero criminal activity in the financial world….

The post How to find the launderers … or not appeared first on Chris Skinner’s blog.