AML Compliance Software Heralds a High-Tech Future for US Banks
Despite the fact that combating financial crime has been a priority for decades, it's estimated that less than 1% of the global flow of illicit cash is captured and stopped. However, that's a figure that it is hoped will rise significantly thanks to tech such as AML Compliance Software. When it comes to financial regulation and the costs of compliance, for most banks and financial institutions, anti-money laundering measures are by far the biggest expense. In response to this we...
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