Aligning your Business Around an Agile AML Transaction Monitoring Program
Achieving sustainable performance and profitable results relies on responsively managing risk across the customer and third-party relationship lifecycle. Starting from the foundation of a solid anti-money laundering (AML) program enables an organization to quickly respond to dynamic risks and successfully manage accelerating operational and market demands.
This eBook outlines ways to help your business navigate a convergence of complex and resource-consuming challenges, including:
- Rapid market digitalization driving escalating transaction volumes;
- Increasingly fluid global regulatory environment;
- Sophisticated, multi-national financial criminal networks;
- Expanding expectations from customers and regulators.
