From Big Data to cryptocurrencies, money laundering and terrorism financing is an ever-evolving risk. That means anti-money laundering compliance controls need to evolve, as well, if they are to keep pace with this growing 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.
Included in this e-Book is a look at privacy concerns created by Big Data, recent efforts by financial regulators—both in the United States and abroad—on regulatory efforts to come, and how financial institutions can approach this complex regulatory landscape, protect themselves and their customers from financial crime, and change potential risks into competitive advantages. This e-Book also takes a closer look at what other financial institutions can learn from the poor AML practices and senior-leadership weaknesses illustrated at Danske Bank.
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