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Regtechs must balance client privacy and AML compliance: LexisNexis Risk Solutions

As data privacy rules undergo adjustments across jurisdictions  — from Europe’s GDPR to various data localisation requirements in Asia — regtech firms are reviewing their anti-money laundering (AML) offerings while maintaining regular contact with regulators, according to LexisNexis Risk Solutions. “There are myriad privacy laws now. In fact, besides GDPR there are country-specific laws and rules in some EU countries, while both Hong Kong and…

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