Pitney Bowes
- Resource
e-Book: The Challenges of Fighting Money Laundering
In this e-Book, produced by Compliance Week in cooperation with Pitney Bowes, we explore this evolving AML regulatory and enforcement landscape, as well as how to reduce AML risk. We also take a look at how Pitney Bowes Entity Resolution for Financial Crimes and Compliance software is aiding in the ...
- Resource
Follow the Money: New technologies aid in the fight against money laundering and improve bank compliance
Money launderers are always looking for new ways to integrate the proceeds of their crimes into the legitimate financial stream.