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越过风浪就是最美的远方_中国江苏网
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Anti-Money Laundering Platform Salv Raises €1.5 Million to Expand AML Bridge Pilot to Various European Countries
Salv, an Estonia-based anti-money laundering platform, recently announced it secured €1.5 million to expand the pilot program AML Bridge to other European countries. According to Salv, the pilot comes in cooperation with four of Estonia’s largest banks – LHV, Luminor, SEB Estonia and Swedbank Estonia, and Estonian Financial Supervisory Authority, Financial Intelligence Unit and Data Protection Inspectorate.
Salv further revealed that the AML Bridge pilot was introduced in Estonia two months ago. The aim of this pilot is threefold:
To prove that collaborative crime-fighting in the banking industry is the best way to fight money laundering.