Anti-Money Laundering: Combatting Rising Threats and Meeting Regulations

Anti-Money Laundering: Combatting Rising Threats and Meeting Regulations


The past 15 years have seen a heightened focus on compliance, leading more and more financial institutions to dedicate increased resources to managing new regulatory provisions.

For example, new regulations have doubled compliance costs for the 6 largest US banks, rising from $34.7 billion in 2007, to $70.1 billion in 2013.

With the cost of non-compliance continuing to rise in the new year, learn how banking and financial institutions are bolstering their anti-money laundering (AML) systems.                                              

Plus, discover how to derive further value from AML platforms by leveraging their ability to provide a multi-sourced, dynamic, and up-to-date view of customer account data to create key insights.

BAE Systems
01 Mar 2017
29 Feb 2016
14 Page(s)
Research Content
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