Innovative ways to reduce money laundering risk

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From Big Data to cryptocurrencies, money laundering and terrorism financing is an ever-evolving risk.

This e-Book, produced by Compliance Week in partnership with Guidepost Solutions and FINTRAIL Solutions, takes a deep dive into this evolving risk and the evolving regulations surrounding it so that compliance and risk professionals are armed with the knowledge necessary to better fight the war on money laundering.

Sponsored e-Book

Our e-Books are prepared by Compliance Week and are free to view.

How to download

You need to register for this site and agree to the sponsor’s conditions to be granted access.