Why real Anti-Money Laundering Protection is much more than an IT add-on
Getting ahead of the criminals has long been the holy grail of law enforcement. Anti-Money Laundering (AML) regulation is a perfect example, but it’s also an area where governments struggle to keep up.
Money laundering is a rapidly growing challenge worldwide: it’s estimated that it accounts for up to 5% of global GDP1. Such a threat means that AML processes need to be fully integrated into business operations – for peace of mind as well as financial protection.
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