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London
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2021
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Caroline's blog archive

2021 (1)
Caroline Hermon

Caroline Hermon

Head of Fraud Solutions at SAS
Posts: 1 Comments: 0

Blogs

Innovation in Financial Services

Dark money, and what banks can do about it

03 Mar 2021

Recent money-laundering scandals have shaken public trust in the banking sector. How can banks rethink their approach to AML? The BBC’s recent Panorama documentary, “Banking Secrets of the Rich and Powerful,” is an uncomfortable watch for anyone working in the banking sector. While all banks have anti-money laundering (AML) teams and talk about t...