A New High-Tech Future for Anti-Money Laundering Compliance Software in the USA
It has been more than half a century since the first legislation was put in place to try to combat financial crime. Since the Bank Secrecy Act was enacted so much has changed in the financial world and it's no secret that the advance of technology in particular has made it difficult for institutions to keep up. Today, it's estimated that the volume of elicit money that is captured and stopped every year is just 1%, despite the large financial...
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