Leveraging New Technologies to Achieve Enhanced AML Compliance

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.

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