Featurespace adds AML expert to US team

Featurespace, the leading provider of Enterprise Crime Prevention software, has added Todd Raque as its leading anti-money laundering (AML) and financial crimes expert in the Americas.
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Stay On Top Of The Debt Relief Industry's Regulatory Landscape

On November 6-7, 2022, Shipkevich PLLC will be hosting a Regulatory Workshop in Costa Mesa, California focusing on the fundamental regulatory issues facing debt relief professionals and how they can adapt.