Real-Time Transaction Monitoring Is the Future of AML Compliance
As financial services have developed increasingly quickly, thanks to a combination of disruptive technology and digital transformation, there are clear signs that many organizations in the financial services sector are struggling to keep up. The speed at which money can be moved today, and the distances it can cover, have put a lot of pressure on firms when it comes to AML Compliance. It could potentially take just a few hours for someone to open a bank account, move funds...
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