Leveraging New Technologies to Achieve Enhanced AML Compliance – White Paper


The role of compliance in the financial industry has expanded significantly in recent years, and this is nowhere more true than with anti-money laundering (AML) compliance. To take one indicator, e-filings of Suspicious Activity Reports (SARs) with the Financial Crimes Enforcement Network (FinCEN) increased from 1.3 million in 2013, already a very large number, to nearly 2.0 million in 2016.

This white paper is Part 2 of a three-part series. You may download the other parts by clicking the links below:
// Part 1 – Technology and Workflow Challenges in AML Compliance Operations
// Part 3 – Getting to Know Your Customer Through Relational Risk Assessment

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