E-book: The dawn of end-to-end AML compliance
Failures in compliance processes cause firms to face heavy penalties, criminal proceedings and sanctions.
Unfortunately, many firms keep making the same compliance mistakes and struggle to meet their regulatory obligations despite the repeated messages in these enforcement cases. The enduring problems reflect a lack of resourcing and the reliance on legacy systems that can’t keep up with the changing trends in financial crimes.
Fintechs, banks and credit unions, broker-dealers, lenders, cryptocurrency providers, marketplaces and other regulated organisations have had to cobble together several different point solutions – sometimes ten to 20 of them – to combat financial crime and meet compliance mandates.
In this e-book, you’ll learn how end-to-end anti-money laundering (AML) compliance solutions are changing this reality and simplifying both the fight against financial crime and the struggle to achieve AML compliance. You’ll also get to know the key components of an end-to-end AML compliance solution and how to put your organisation on the right path.
