IBM Financial Crimes Insight (FCI) Community

AML Infographic: Blazing a path to smarter, faster, AML Compliance 

Mon May 11, 2020 10:31 PM

Have banks finally reached peak analyst for AML compliance?

To avoid an avalanche of regulatory penalties, banks are spending billions on compliance technology and operations and will spend even more in the future for what amounts to diminishing returns.

It’s time for a drastic change ...

Download the AML Infographic Here!


#ai
#banking
#fintech
#regtech
#financialcrimes
#money-laundering
#fraud
#AML
#fincrimes
#payments

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