AML PROFESSIONALS HAVE A TOUGH JOB, CAN THE JOB BE MADE EASIER AND MORE EFFICIENT?
January 19th, 2022
Financial professionals involved in AML/CFT are facing a growing set of professional, regulatory and technical pressures, from top AMLO managers to the front-facing staff onboarding customers, and backroom technical staff screening transactions. AML/CFT regulations in most jurisdictions are becoming increasingly broad and detailed, with implementation and enforcement ramping up. Furthermore, there is technological change to grapple with, from transaction monitoring systems (TMS) to digital privacy issues, and the evolution of the cryptocurrency space.
So what ...
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