The secrets to a successful anti-money laundering hybrid approach
Faster payments spurred by rapid digitisation in response to the pandemic has increased financial crimes to unheard-of levels over the past few years. Those who fight money laundering now face more complexity, additional types of risks, more suspicious activities and tighter regulatory requirements.
That’s where next-generation anti-money laundering (AML) comes into play.
Check out this e-book to learn how AML helps financial institutions take a modern approach to fighting financial crimes by reducing risk and improving overall operational efficiency, and discover 6 tips to help you succeed as you shift to next-gen AML.