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Financial Crime and Compliance Management


A Modern Anti-Money Laundering Program: What It Is and What It Does

A Guide for Financial Institutions

Envision a modern anti-money laundering program: accurate decisions made with confidence, streamlined processes supported by automation, and hyper-efficient use of resources. But how to get there?

There is massive hype around the general potential of advanced technologies like artificial intelligence and natural language processing to improve AML. There is less discussion, however, of how to actually take them out of the pilot phase and apply them at scale.

Read this ebook to learn how to build a modern AML program supported by advanced analytics, unified and context-appropriate data, and operational best practices. Learn how to set your AML program up for long-term success, and why the transition to modernization may be easier than you may think.