Anti-money laundering: A how-to guide
Anti-Money Laundering: How to Protect Your Bank’s Brand & Bottom Line
In a world where 26% of Americans are actively boycotting banks (especially younger generations), the last thing financial institutions need is to have their bank’s name making headlines because of a money-laundering non-compliance scandal.
In this how-to guide, Anti-Money Laundering: How to Protect Your Bank’s Brand & Bottom Line, you’ll discover:
- The 3 most common causes of AML non-compliance
- The role of AI/machine learning in AML programs
- Future-proofing your AML program (with examples)
- & more
Read on to get started.