Anti-Money Laundering and Transaction Monitoring Trends in 2022
Currently about $1.6 trillion in laundered funds pass through banks every year. However, an increased commitment to AML transaction monitoring has started to help banks, businesses - and regulators - to make more headway. Anti-money laundering and transaction monitoring trends in 2022 continue to bolster increased enforcement tactics as the movement towards tackling money laundering - a crime that fuels crime - continues to grow. These are some of the key anti-money laundering and transaction monitoring trends that are rising...
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