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Kieran Holland Head of Technical Solutions at FinScan

Maximizing Data and Resources with a Hybrid Centralized-Decentralized AML Compliance Program

Corporate AML compliance objectives are a balancing act of effective risk management, revenue goals, and cost savings, but the reality is that many organizations struggle to achieve this balance with their AML programs. Instead, they are hamstrung by disjointed processes that fail to use or share all the data or resources across the organization. ...

31 October 2023 /regulation /crime