Anti-money laundering compliance and technology

Anti-money laundering (AML) compliance is a game in which the goal posts are always moving. Regulators expect institutions to make a good-faith effort to prevent money laundering, but as one potential breach area is closed successfully, another one is opening. The constant evolution of the problem requires a constant evolution of the solutions. The nature of criminal activity means that AML compliance efforts will constantly evolve. Dynamic solutions are needed to effectively address compliance challenges. This white paper analyses the state of anti-money laundering compliance and technology and discusses the solutions.