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How to effectively organise your AML work

Business and civil society have both responsibility and the opportunity to be part of the solution

Zimpler launches Anti Money Laundering Round Table

‘AML is so much more than tick-the-box compliance or meeting a legal minimum’

Fintech company Zimpler registers unprecedented growth, reinforces AML function

Zimpler grew the most in the financial services, travel industry and e-commerce sectors

Zimpler namess Jonathan Hjelmåker as head of operations

Zimpler, a leading fintech company born in Sweden appoints Jonathan Hjelmåker as Head of Operations and expands its ambition to deliver the best possible customer experience with an ambition to be best-in-class regarding combating financial crime.

Zimpler Appoints Jonathan Hjelmåker as Head of Operations

Zimpler, a leading fintech company born in Sweden appoints Jonathan Hjelmåker as Head of Operations and expands its ambition to deliver the best possible customer experience with an ambition to be best-in-class regarding combating financial crime. Jonathan most recently comes from a role as a management and compliance consultant in the financial industry. Before that he spent

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