Technology and Workflow Challenges in AML Compliance Operations – Brochure


Over the past decade, anti-money laundering (AML) technology has matured substantially. AML software is replete with functionality to support financial institutions’ needs for watchlist screening, transaction monitoring, and case investigation. Advancements in data management enable AML systems to analyze feeds from multiple back end systems, making enterprise-wide AML compliance a reality. Growth in computing power makes it possible to monitor millions, even billions, of transactions a day.

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