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Poll: Lack of Quality Data Poses Due Diligence Challenges

Jaclyn Jaeger | December 16, 2015

Regulators are increasingly demanding greater evidence of well-developed anti-money laundering compliance programs, processes, and systems and controls, and yet global companies are struggling to keep pace with it all.

Compliance officers today must not only contend with complex and ever-evolving regulations both from a domestic and international standpoint, but also ensure that their AML compliance programs keep pace with ever-changing sanctions and a much larger volume of watch-lists. The associated risk of politically exposed persons (PEPs) and ...

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