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
Please fill out the short form below to access the Leveraging New Technologies to Achieve Enhanced AML Compliance white paper.