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

Complete the short form below to access the Technology and Workflow Challenges in AML Compliance Operations white paper.

    Accuity* may email you to keep you up-to-date with what is happening, including industry insights, upcoming events and our product capabilities. We will let you select what emails you receive and change your preferences at any time.

    If you do not wish to receive these emails tick the box to opt-out

    *Accuity is a tradename of LNRS Data Services Limited. By registering your details, you understand that your personal data will be handled according to our Privacy Policy

    Thank you

    Thank you for your interest in our resources and insights. You can access “Technology and Workflow Challenges in AML Compliance Operations – White paper” by clicking the link below.

    If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us.

    Download the white paper