Technology and Workflow Challenges in AML Compliance Operations – White Paper


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.

This white paper is Part 1 of a three-part series. You may download the other parts by clicking the links below:
// Part 2 – Leveraging New Technologies to Achieve Enhanced AML Compliance
// Part 3 – Getting to Know Your Customer Through Relational Risk Assessment

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