Re-thinking AML for a digital age

The latest Banking Circle white paper, Better by design? Re-thinking AML for a digital age, provides insight from senior decision makers on how financial institutions can respond to the threat of money laundering.

Key issues identified include:

  • How Artificial Intelligence and Machine learning can enhance the approach to AML
  • The role of data quality
  • Success will come from adopting an approach that complements, not conflicts with, the business of banking
  • The message we got back is clear. Successful AML strategies are about more than just complying with regulatory rules, and their implementation should not be limited to the compliance team.


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