Getting SMART with Anti Money Laundering: Detection, Investigation and Reporting

Nine years after the passage of the Patriot Act, financial institutions are still challenged by Anti-Money Laundering (AML) compliance requirements. However, defeating increasingly more-sophisticated criminals and tactics with today's slashed budgets makes it difficult for financial institutions to minimize risk. This paper will address some of the issues financial institutions face and will show you how to get SMART with anti-money laundering.